UK companies/Gloucester/Page 51

Companies in Gloucester and their shareholdersPage 51 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 101 shareholdings and 4 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
101
Related parties
4

WATERMARKED LTD

sophymarine-openregistry-gb-08016651
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Milton End, Gloucester, GL2 7JH

Direct shareholders

ShareholderShare classShares held% of class
CARLA KINCHsophymarine-openregistry-h-carla-kinch-5a506aORDINARY50
NEIL DAVID TURNERsophymarine-openregistry-h-neil-david-turner-51fe6cORDINARY50
CARLA KINCHsophymarine-openregistry-h-carla-kinch-5a506aORDINARY A25
CARLA KINCHsophymarine-openregistry-h-carla-kinch-5a506aORDINARY B25
NEIL DAVID TURNERsophymarine-openregistry-h-neil-david-turner-51fe6cORDINARY D25
NEIL DAVID TURNERsophymarine-openregistry-h-neil-david-turner-51fe6cORDINARY C25

HEDLEY'S CATERING LIMITED

sophymarine-openregistry-gb-05589342
Status
Active
Type
Private Limited Company
Incorporated
11/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Unit 10 Bamel Way, Gloucester, Gloucestershire, GL3 4BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER ORAMsophymarine-openregistry-h-james-alexander-oram-efbcc6ORDINARY A9,250
JAMES ALEXANDER ORAMsophymarine-openregistry-h-james-alexander-oram-efbcc6ORDINARY D9,250
JAMES ALEXANDER ORAMsophymarine-openregistry-h-james-alexander-oram-efbcc6ORDINARY C9,250
JAMES ALEXANDER ORAMsophymarine-openregistry-h-james-alexander-oram-efbcc6ORDINARY B9,250
REBECCA GABRIELLE ORAMsophymarine-openregistry-h-rebecca-gabrielle-oram-995da2ORDINARY A9,250
REBECCA GABRIELLE ORAMsophymarine-openregistry-h-rebecca-gabrielle-oram-995da2ORDINARY B9,250
REBECCA GABRIELLE ORAMsophymarine-openregistry-h-rebecca-gabrielle-oram-995da2ORDINARY C9,250
REBECCA GABRIELLE ORAMsophymarine-openregistry-h-rebecca-gabrielle-oram-995da2ORDINARY D9,250

THE CASH EXCHANGE LIMITED

sophymarine-openregistry-gb-08055249
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SAMUEL ARNOTTsophymarine-openregistry-h-david-samuel-arnott-e6bdd3ORDINARY C1100.00%
DAVID SAMUEL ARNOTTsophymarine-openregistry-h-david-samuel-arnott-e6bdd3ORDINARY A1100.00%
SAMUEL ARNOTTsophymarine-openregistry-h-samuel-arnott-d5728cORDINARY D1100.00%
SAMUEL ARNOTTsophymarine-openregistry-h-samuel-arnott-d5728cORDINARY B1100.00%

ROGER HEAD LIMITED

sophymarine-openregistry-gb-08694414
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Highnam Court, Gloucester, Gloucestershire, GL2 8DP

Direct shareholders

ShareholderShare classShares held% of class
JASMIN HEADsophymarine-openregistry-h-jasmin-head-c2238eD ORDINARY49
JASMIN HEADsophymarine-openregistry-h-jasmin-head-c2238eC ORDINARY49
JASMIN HEADsophymarine-openregistry-h-jasmin-head-c2238eB ORDINARY1
JASMIN HEADsophymarine-openregistry-h-jasmin-head-c2238eA ORDINARY1
MRS JENNIFER MARY HEAD (DECEASED)sophymarine-openregistry-h-mrs-jennifer-mary-head-deceased-e0b156A ORDINARY0
MRS JENNIFER MARY HEAD (DECEASED)sophymarine-openregistry-h-mrs-jennifer-mary-head-deceased-e0b156B ORDINARY0

Related parties

PartyRelationshipDetail
WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111Holds shares inPREFERENCE · 0.80%
BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565Holds shares inORDINARY
HYDON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03560737Holds shares inORDINARY

BORDER CONSULTANCY LIMITED

sophymarine-openregistry-gb-08932355
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID JONESsophymarine-openregistry-h-christopher-david-jones-5c73f5A70100.00%
CHRISTOPHER DAVID JONESsophymarine-openregistry-h-christopher-david-jones-5c73f5B20100.00%
CHRISTOPHER DAVID JONESsophymarine-openregistry-h-christopher-david-jones-5c73f5C ORDINARY10100.00%
GAWEN ANGOVEsophymarine-openregistry-h-gawen-angove-0f6d7cD ORDINARY SHARES5100.00%

AURORA CARE AND EDUCATION HOLDINGS LIMITED

sophymarine-openregistry-gb-09804089
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
GROUP
SIC
85590 — Other education n.e.c.
Registered office
Unit 13, Twigworth Court Business Centre, Gloucester, GL2 9PG

Direct shareholders

ShareholderShare classShares held% of class
OCTOPUS ADMINISTRATIVE SERVICES LIMITEDsophymarine-openregistry-gb-03974202A ORDINARY86,890100.00%
OCTOPUS INVESTMENTS NOMINEES LIMITEDsophymarine-openregistry-gb-05572093B2 ORDINARY10,125100.00%
OCTOPUS INVESTMENTS NOMINEES LIMITEDsophymarine-openregistry-gb-05572093B1 ORDINARY2,985100.00%
OCTOPUS INVESTMENTS NOMINEES LIMITEDsophymarine-openregistry-gb-05572093GROWTH737100.00%

ABAQUS LIMITED

sophymarine-openregistry-gb-10443570
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities
Registered office
No. 1 Business Centre, Gloucester, Glos, GL1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PAYNEsophymarine-openregistry-h-thomas-payne-c0a17aA ORDINARY600
SARAH SMITHsophymarine-openregistry-gb-15408895B ORDINARY500
THOMAS PAYNEsophymarine-openregistry-h-thomas-payne-c0a17aB ORDINARY500
SARAH SMITHsophymarine-openregistry-gb-15408895A ORDINARY400
SARAH SMITHsophymarine-openregistry-gb-15408895C ORDINARY250
THOMAS PAYNEsophymarine-openregistry-h-thomas-payne-c0a17aC ORDINARY250
SARAH SMITHsophymarine-openregistry-gb-15408895D ORDINARY50
THOMAS PAYNEsophymarine-openregistry-h-thomas-payne-c0a17aD ORDINARY50

HT FABRICATIONS (STROUD) LIMITED

sophymarine-openregistry-gb-11100543
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
THE HAMMOND HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13382792A ORDINARY90100.00%
THE HAMMOND HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13382792B ORDINARY10100.00%
THE HAMMOND HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13382792C ORDINARY1100.00%
THE HAMMOND HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13382792D ORDINARY1100.00%
KEVIN HAMMONDsophymarine-openregistry-h-kevin-hammond-ef0844D ORDINARY00.00%
KEVIN HAMMONDsophymarine-openregistry-h-kevin-hammond-ef0844C ORDINARY00.00%
KEVIN HAMMONDsophymarine-openregistry-h-kevin-hammond-ef0844B ORDINARY00.00%
KEVIN HAMMONDsophymarine-openregistry-h-kevin-hammond-ef0844A ORDINARY00.00%

PI CREDIT MANAGEMENT LTD

sophymarine-openregistry-gb-12618707
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
40a London Road, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
CALLUM MARSHALLsophymarine-openregistry-h-callum-marshall-6318e1ORDINARY B25100.00%
PI ACCOUNTANCY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08776902ORDINARY A25100.00%
PI ACCOUNTANCY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08776902ORDINARY D25100.00%
PI ACCOUNTANCY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08776902ORDINARY C25100.00%

JONES HOMES (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-15613864
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE TRACEY JONESsophymarine-openregistry-h-joanne-tracey-jones-50695cORDINARY A SHARES640,951
JOANNE TRACEY JONESsophymarine-openregistry-h-joanne-tracey-jones-50695cORDINARY B SHARES640,951
JOANNE TRACEY JONESsophymarine-openregistry-h-joanne-tracey-jones-50695cORDINARY D SHARES640,951
JOANNE TRACEY JONESsophymarine-openregistry-h-joanne-tracey-jones-50695cORDINARY C SHARES640,951
STEPHEN HAYDN JONESsophymarine-openregistry-h-stephen-haydn-jones-7e018aORDINARY C SHARES427,751
STEPHEN HAYDN JONESsophymarine-openregistry-h-stephen-haydn-jones-7e018aORDINARY B SHARES427,751
STEPHEN HAYDN JONESsophymarine-openregistry-h-stephen-haydn-jones-7e018aORDINARY D SHARES427,751
STEPHEN HAYDN JONESsophymarine-openregistry-h-stephen-haydn-jones-7e018aORDINARY A SHARES427,751

Related parties

PartyRelationshipDetail
THE LANSDOWN APARTMENTS STROUD (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-06272533Holds shares inORDINARY

B & J HAULAGE SERVICES LIMITED

sophymarine-openregistry-gb-03047893
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/1995
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW

Direct shareholders

ShareholderShare classShares held% of class
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY100100.00%
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY B50100.00%
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY C50100.00%
JENNIFER ANNE JONESsophymarine-openregistry-h-jennifer-anne-jones-779496ORDINARY C00.00%
JENNIFER ANNE JONESsophymarine-openregistry-h-jennifer-anne-jones-779496ORDINARY00.00%
JENNIFER ANNE JONESsophymarine-openregistry-h-jennifer-anne-jones-779496ORDINARY B00.00%

N-VIROCYCLE LIMITED

sophymarine-openregistry-gb-03355530
Status
Active
Type
Private Limited Company
Incorporated
17/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Motor Garage Bristol Road, Gloucester, GL2 7AL

Direct shareholders

ShareholderShare classShares held% of class
NVC HOLDINGS LIMITEDsophymarine-openregistry-gb-10213850CLASS A GBP1 ORDINARY SHARES119,900100.00%
NVC HOLDINGS LIMITEDsophymarine-openregistry-gb-10213850ORDINARY GBP1 SHARES100100.00%
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deCLASS A GBP1 ORDINARY SHARES00.00%
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35dePREFERENCE SHARES0
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deORDINARY GBP1 SHARES00.00%

FLOWTECH WATER SOLUTIONS LIMITED

sophymarine-openregistry-gb-05125479
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
SMALL
SIC
28131 — Manufacture of pumps
Registered office
Quedgeley West Business Park Bristol Road, Gloucester, GL2 4PA

Direct shareholders

ShareholderShare classShares held% of class
FLOWTECH WATER SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10728580A ORDINARY GBP0.01 SHARES7,320
DUTYPOINT (NW) LIMITEDsophymarine-openregistry-gb-11087280C ORDINARY GBP0.01 SHARES3,400
DUTYPOINT (NW) LIMITEDsophymarine-openregistry-gb-11087280B ORDINARY GBP0.01 SHARES2,680

SILICON HOSES.COM LTD

sophymarine-openregistry-gb-05328321
Status
Active
Type
Private Limited Company
Incorporated
10/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 1a Ashville Trading Estate, Gloucester, GL2 5EU

Direct shareholders

ShareholderShare classShares held% of class
JURI GEORGE ZASLAWSKIsophymarine-openregistry-h-juri-george-zaslawski-00b7aaA ORDINARY41100.00%
JOSEPHINE ROSELYN ZASLAWSKIsophymarine-openregistry-h-josephine-roselyn-zaslawski-b5ab04C ORDINARY19100.00%
JURI GEORGE ZASLAWSKIsophymarine-openregistry-h-juri-george-zaslawski-00b7aaD ORDINARY10100.00%

SPACE MASTER (GLOS) LIMITED

sophymarine-openregistry-gb-05385998
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
119 Tewkesbury Road, Gloucester, Gloucestershire, GL2 9BN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460B ORDINARY49
ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8A ORDINARY48
ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8ORDINARY2
ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8B ORDINARY1

MOSS & SON LTD

sophymarine-openregistry-gb-05533493
Status
Active
Type
Private Limited Company
Incorporated
10/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Hurst Farm, Tyndale Road, Gloucester, GL2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH JOHN MOSSsophymarine-openregistry-h-kenneth-john-moss-ac5470A ORDINARY49100.00%
DANIEL JOHN MOSSsophymarine-openregistry-h-daniel-john-moss-4ea890C ORDINARY31100.00%
DANIEL JOHN MOSSsophymarine-openregistry-h-daniel-john-moss-4ea890B ORDINARY20100.00%

BROTHERTONS ACCOUNTANTS LTD

sophymarine-openregistry-gb-05885393
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Commercial House, Gloucester, Gloucestershire, GL4 5UA

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELISABETH PITTsophymarine-openregistry-h-laura-elisabeth-pitt-3171aeORDINARY B 1 GBP100100.00%
RONALD BROTHERTONsophymarine-openregistry-h-ronald-brotherton-9faee8ODINARY A SHARES 1 GBP100100.00%
LAURA ELISABETH PITTsophymarine-openregistry-h-laura-elisabeth-pitt-3171aeORDINARY C SHARE 1 GBP1100.00%
LAURA ELISABETH PITTsophymarine-openregistry-h-laura-elisabeth-pitt-3171aeODINARY A SHARES 1 GBP00.00%

CORINIUM CARPETS LIMITED

sophymarine-openregistry-gb-06689285
Status
Active
Type
Private Limited Company
Incorporated
04/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
C/O Kingscott Dix Limited Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH OLIVER JEWKESsophymarine-openregistry-h-joseph-oliver-jewkes-60184eORDINARY A65100.00%
ZOWIE JUNIOR JEWKESsophymarine-openregistry-h-zowie-junior-jewkes-525e98ORDINARY B65100.00%
JOSEPH OLIVER JEWKESsophymarine-openregistry-h-joseph-oliver-jewkes-60184eORDINARY "C" SHARES550.00%
ZOWIE JUNIOR JEWKESsophymarine-openregistry-h-zowie-junior-jewkes-525e98ORDINARY "C" SHARES550.00%
JOSEPH OLIVER JEWKESsophymarine-openregistry-h-joseph-oliver-jewkes-60184eORDINARY B00.00%

MARKETING PUNCH LTD

sophymarine-openregistry-gb-06692565
Status
Active
Type
Private Limited Company
Incorporated
09/09/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kestrel Court Waterwells Drive, Gloucester, GL2 2AT

Direct shareholders

ShareholderShare classShares held% of class
PAUL KEMSHELLsophymarine-openregistry-h-paul-kemshell-9614bdORDINARY "A"4252.50%
BRENDAN THOMAS BIRTHISTLEsophymarine-openregistry-h-brendan-thomas-birthistle-55681aORDINARY "A"3847.50%
PAUL KEMSHELLsophymarine-openregistry-h-paul-kemshell-9614bdORDINARY "B"15100.00%
PAUL KEMSHELLsophymarine-openregistry-h-paul-kemshell-9614bdORDINARY "C"5100.00%

COOLING EDGE LIMITED

sophymarine-openregistry-gb-07056189
Status
Active
Type
Private Limited Company
Incorporated
24/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9 Stanley Court Edison Close, Telford Way, Gloucester, Glos, GL2 2AE

Direct shareholders

ShareholderShare classShares held% of class
DIANA HELEN JAKEMANsophymarine-openregistry-h-diana-helen-jakeman-29db11ORDINARY C2100.00%
NICHOLAS DAVID JAKEMANsophymarine-openregistry-h-nicholas-david-jakeman-00e536ORDINARY B2100.00%
DIANA HELEN JAKEMANsophymarine-openregistry-h-diana-helen-jakeman-29db11ORDINARY150.00%
NICHOLAS DAVID JAKEMANsophymarine-openregistry-h-nicholas-david-jakeman-00e536ORDINARY150.00%