UK companies/Gloucester/Page 53
Companies in Gloucester and their shareholdersPage 53 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 67 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.
Companies with a register
2,923
OTTSWORKSHOP LIMITED
sophymarine-openregistry-gb-14042972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 1 Chauffuers House Longford Court Barns, Gloucester, Gloucestershire, GL2 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH COLLINSsophymarine-openregistry-h-kenneth-collins-17eb55 | ORDINARY | 76 | 100.00% |
| KENNETH COLLINSsophymarine-openregistry-h-kenneth-collins-17eb55 | A | 75 | 100.00% |
| STEPHANIE COLLINSsophymarine-openregistry-h-stephanie-collins-f9690c | B | 25 | 100.00% |
VISION PLUMBING & HEATING (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-14340382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES DUNBARsophymarine-openregistry-h-thomas-james-dunbar-26080c | ORDINARY A | 95 | 100.00% |
| LAUREN BROOMFIELDsophymarine-openregistry-h-lauren-broomfield-42139c | ORDINARY B | 5 | 100.00% |
| THOMAS JAMES DUNBARsophymarine-openregistry-h-thomas-james-dunbar-26080c | ORDINARY | 0 | |
PRISTINE ROOFING SERVICES LTD
sophymarine-openregistry-gb-14635326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY HUGHESsophymarine-openregistry-h-kelly-hughes-4a1bb0 | ALPHABET A | 10 | |
| SPENCER CONNsophymarine-openregistry-h-spencer-conn-f35b4a | ALPHABET B | 10 | |
| SPENCER CONNsophymarine-openregistry-h-spencer-conn-f35b4a | ORDINARY | 10 | |
| SPENCER CONNsophymarine-openregistry-h-spencer-conn-f35b4a | ALPHABET A | 0 | |
R DUNN PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-14757367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 9 Davy Way, Gloucester, GL2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CRAIG DUNNsophymarine-openregistry-h-richard-craig-dunn-daa2d9 | ORDINARY | 100 | 100.00% |
| HANNAH DUNNsophymarine-openregistry-h-hannah-dunn-64649f | ORDINARY B | 10 | 100.00% |
| RICHARD CRAIG DUNNsophymarine-openregistry-h-richard-craig-dunn-daa2d9 | ORDINARY A | 10 | 100.00% |
| RICHARD CRAIG DUNNsophymarine-openregistry-h-richard-craig-dunn-daa2d9 | ORDINARY B | 0 | 0.00% |
REDFOX CUSTOMS LTD
sophymarine-openregistry-gb-15150643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Kingscott Dix Ltd, Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEWIS THOMSONsophymarine-openregistry-h-ryan-lewis-thomson-b9b6cc | ORDINARY A | 60 | 100.00% |
| STEPHANIE DEE THOMSONsophymarine-openregistry-h-stephanie-dee-thomson-23cb9a | ORDINARY B | 40 | 100.00% |
| RYAN LEWIS THOMSONsophymarine-openregistry-h-ryan-lewis-thomson-b9b6cc | ORDINARY | 0 | |
T S LETTINGS LTD
sophymarine-openregistry-gb-15633553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMMY ANN POWELLsophymarine-openregistry-h-tammy-ann-powell-a5ae2d | ORDINARY | 2 | 100.00% |
| TAMMY ANN POWELLsophymarine-openregistry-h-tammy-ann-powell-a5ae2d | B ORDINARY | 1 | 100.00% |
| TAMMY ANN POWELLsophymarine-openregistry-h-tammy-ann-powell-a5ae2d | A ORDINARY | 1 | 100.00% |
| SCOTT ROGER MURPHYsophymarine-openregistry-h-scott-roger-murphy-0fd5c2 | B ORDINARY | 0 | 0.00% |
| SCOTT ROGER MURPHYsophymarine-openregistry-h-scott-roger-murphy-0fd5c2 | ORDINARY | 0 | 0.00% |
CP ASPIRE LIMITED
sophymarine-openregistry-gb-15897077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Llanthony Warehouse Llanthony Warehouse, Gloucester, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY THOMAS CHAMBERSsophymarine-openregistry-h-gregory-thomas-chambers-4e56ce | ORDINARY A | 75 | 100.00% |
| GREGORY THOMAS CHAMBERSsophymarine-openregistry-h-gregory-thomas-chambers-4e56ce | ORDINARY C | 20 | 100.00% |
| GUSTAVO RIBEIRO DOS SANTOS PINTOsophymarine-openregistry-h-gustavo-ribeiro-dos-santos-pinto-2e4f63 | ORDINARY B | 5 | 100.00% |
CG ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-16217088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Drews Court, Gloucester, GL3 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GLEWsophymarine-openregistry-h-alexandra-glew-26b55d | B ORDINARY | 1 | |
| ALEXANDRA GLEWsophymarine-openregistry-h-alexandra-glew-26b55d | ORDINARY | 1 | |
| CAMERON GLEWsophymarine-openregistry-h-cameron-glew-80c113 | A ORDINARY | 1 | |
| CAMERON GLEWsophymarine-openregistry-h-cameron-glew-80c113 | ORDINARY | 1 | |
BEX AND SMALLS LTD
sophymarine-openregistry-gb-16318371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEA SMALLMANsophymarine-openregistry-h-adam-lea-smallman-a7433b | B ORDINARY | 100 | 100.00% |
| REBEKAH LAUREN SMALLMANsophymarine-openregistry-h-rebekah-lauren-smallman-509617 | C ORDINARY | 100 | 100.00% |
| ADAM LEA SMALLMANsophymarine-openregistry-h-adam-lea-smallman-a7433b | ORDINARY | 50 | 50.00% |
| REBEKAH LAUREN SMALLMANsophymarine-openregistry-h-rebekah-lauren-smallman-509617 | ORDINARY | 50 | 50.00% |
POETON INDUSTRIES LIMITED
sophymarine-openregistry-gb-00246071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1930
- Accounts
- MEDIUM
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Gloucester, GL4 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POETON HOLDINGS LIMITEDsophymarine-openregistry-gb-15259163 | B ORDINARY | 22,100 | 100.00% |
| POETON HOLDINGS LIMITEDsophymarine-openregistry-gb-15259163 | A ORDINARY | 3,900 | 100.00% |
| AT POETON LIMITEDsophymarine-openregistry-gb-04036407 | B ORDINARY | 0 | 0.00% |
| AT POETON LIMITEDsophymarine-openregistry-gb-04036407 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POETON (CARDIFF) LIMITEDsophymarine-openregistry-gb-00518848 | Holds shares in | ORDINARY · 100.00% |
| POETON APTEC LIMITEDsophymarine-openregistry-gb-02423349 | Holds shares in | ORDINARY SHARE · 100.00% |
CAPE ESTATES LIMITED
sophymarine-openregistry-gb-00851700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No.1 Business Centre, Gloucester, GL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID GRIFFINsophymarine-openregistry-h-philip-david-griffin-59f316 | A ORDINARY | 5,021 | 100.00% |
| FIONA GRIFFINsophymarine-openregistry-h-fiona-griffin-dd0032 | B ORDINARY | 4,999 | 100.00% |
CASS-STEPHENS INSURANCES LIMITED
sophymarine-openregistry-gb-00901325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- Windsor House, Gloucester, Gloucestershire, GL4 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASS-STEPHENS GROUP LIMITEDsophymarine-openregistry-gb-08462460 | ORDINARY A | 150,005 | 100.00% |
| PAUL BALDWINsophymarine-openregistry-h-paul-baldwin-2719ef | ORDINARY B | 7,895 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASS STEPHENS COMMERCIAL LIMITEDsophymarine-openregistry-gb-05713671 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
LIMBIRD LIMITED
sophymarine-openregistry-gb-01192282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
71121 — Engineering design activities for industrial process and production - Registered office
- 8 The Glenmore Centre Waterwells Business Park, Gloucester, GL2 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY A | 4,750 | 100.00% |
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | ORDINARY B | 0 | |
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
sophymarine-openregistry-gb-01768403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1983
- Accounts
- GROUP
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- Allstone House, Gloucester, GL1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN FORDsophymarine-openregistry-h-simon-john-ford-bbb248 | ORDINARY | 4,000 | 88.89% |
| LORRAINE ALISON FORDsophymarine-openregistry-h-lorraine-alison-ford-c95ae7 | ORDINARY | 500 | 11.11% |
| SIMON JOHN FORDsophymarine-openregistry-h-simon-john-ford-bbb248 | ORDINARY A | 500 | 100.00% |
WARWICK FABRICS (UK) LIMITED
sophymarine-openregistry-gb-02241211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1988
- Accounts
- GROUP
- SIC
- 13300 — Finishing of textiles
46410 — Wholesale of textiles - Registered office
- Unit 3 Davy Way, Gloucester, GL2 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST MONANCE HOLDINGSsophymarine-openregistry-h-st-monance-holdings-3e03d9 | ORDINARY A SHARES | 751,000 | 100.00% |
| ASAYA TEXTILES LIMITEDsophymarine-openregistry-gb-14041912 | ORDINARY B SHARES | 249,000 | 100.00% |
| ST MONANCE HOLDINGSsophymarine-openregistry-h-st-monance-holdings-3e03d9 | ORDINARY B SHARES | 0 | 0.00% |
SWIFTFIT (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-02589174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10, Gloucester, GL2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA MURPHYsophymarine-openregistry-gb-14771351 | ORDINARY B | 100 | |
| HUGH HANNAY HOFTONsophymarine-openregistry-h-hugh-hannay-hofton-d0df30 | ORDINARY | 100 | |
| CYNTHIA MURPHYsophymarine-openregistry-gb-14771351 | ORDINARY | 0 | |
| HUGH HANNAY HOFTONsophymarine-openregistry-h-hugh-hannay-hofton-d0df30 | ORDINARY | 0 | |
DAJON INTERIORS LIMITED
sophymarine-openregistry-gb-03636688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- The Old Log Pond, Gloucester, GL2 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LUKE POTTERsophymarine-openregistry-h-jason-luke-potter-cb5ce9 | B | 75 | 75.00% |
| STEVEN POTTERsophymarine-openregistry-h-steven-potter-dec18e | B | 25 | 25.00% |
| JASON LUKE POTTERsophymarine-openregistry-h-jason-luke-potter-cb5ce9 | A | 3 | 100.00% |
VANGUARD HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04382564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1144 Regent Court The Square, Gloucester Business Park, Gloucester, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT DARWIN BIDCO LIMITEDsophymarine-openregistry-gb-09696109 | ORDINARY | 758,100 | |
| PROJECT DARWIN BIDCO LIMITEDsophymarine-openregistry-gb-09696109 | ORDINARY A | 15,161 | |
| VANGUARD HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06764946 | ORDINARY | 0 | |
| VANGUARD HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06764946 | ORDINARY A | 0 | |
A D TAYLOR LIMITED
sophymarine-openregistry-gb-04471076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEONARD MARCUS HALLsophymarine-openregistry-h-jonathan-leonard-marcus-hall-0b8dd6 | A ORDINARY | 50 | 50.00% |
| JONATHAN LEONARD MARCUS HALLsophymarine-openregistry-h-jonathan-leonard-marcus-hall-0b8dd6 | ORDINARY | 50 | 50.00% |
| ROSAMUNDE CHARLOTTE PAMELA HALLsophymarine-openregistry-h-rosamunde-charlotte-pamela-hall-6ff5e7 | A ORDINARY | 50 | 50.00% |
| ROSAMUNDE CHARLOTTE PAMELA HALLsophymarine-openregistry-h-rosamunde-charlotte-pamela-hall-6ff5e7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUSTERS GABLES MANAGEMENT CO (NOTTM) LIMITEDsophymarine-openregistry-gb-02324680 | Holds shares in | ORDINARY |
PREPRESS EXPRESS LIMITED
sophymarine-openregistry-gb-04516345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM HALLsophymarine-openregistry-h-mark-william-hall-13a740 | A ORDINARY | 50 | 100.00% |
| MARK WILLIAM HALLsophymarine-openregistry-h-mark-william-hall-13a740 | B ORDINARY | 50 | 100.00% |
| ELIZABETH MARGARET HALLsophymarine-openregistry-h-elizabeth-margaret-hall-6b41b2 | B ORDINARY | 0 | 0.00% |