UK companies/Gloucester/Page 54

Companies in Gloucester and their shareholdersPage 54 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 45 shareholdings and 0 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
45

Related parties
0

DAWSON TYRE SERVICES LIMITED

sophymarine-openregistry-gb-04542776

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 34-35 Staunton Court Ledbury Road, Gloucester, GL19 3QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
T D TYRES LIMITEDsophymarine-openregistry-gb-10688562	ORDINARY A	10,780	100.00%
COLIN LESLIE DAWSON AND VANESSA JEAN DAWSONsophymarine-openregistry-h-colin-leslie-dawson-and-vanessa-jean-daw-2a824e	ORDINARY B	220	100.00%

G KEYSE (HEATING & CONSTRUCTION) LTD

sophymarine-openregistry-gb-04550584

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/10/2002
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Farmhouse Home Farm Fretherne, Gloucester, Gloucestershire, GL2 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA KEYSEsophymarine-openregistry-h-emma-keyse-b3694f	A ORDINARY	2	100.00%
GREGORY STEPHEN GEORGE KEYSEsophymarine-openregistry-h-gregory-stephen-george-keyse-432713	B ORDINARY	2	100.00%

RICKARD INTERIORS LIMITED

sophymarine-openregistry-gb-04580186

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office: Unit 11, Gloucester, GL2 5YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLLEEN RICKARDSsophymarine-openregistry-h-colleen-rickards-beaedc	ORDINARY SHARES B	1	100.00%
TERRY RICKARDSsophymarine-openregistry-h-terry-rickards-22d23d	ORDINARY SHARES A	1	100.00%
TERRY RICKARDSsophymarine-openregistry-h-terry-rickards-22d23d	ORDINARY SHARES B	0	0.00%

J WARNER CONTRACTING LIMITED

sophymarine-openregistry-gb-04601639

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES WARNERsophymarine-openregistry-h-james-warner-738352	ORDINARY A 10P	9	100.00%
TRACEY DANIELLA WARNERsophymarine-openregistry-h-tracey-daniella-warner-cdf990	ORDINARY B 10P	1	100.00%

MPG ROOFING LIMITED

sophymarine-openregistry-gb-04604454

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 14 Clover Drive, Gloucester, GL2 4TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRACEY GRIFFITHSsophymarine-openregistry-h-tracey-griffiths-fa4145	ORDINARY	2	100.00%
MATTHEW GRIFFITHSsophymarine-openregistry-gb-16802198	A ORDINARY	1	50.00%
TRACEY GRIFFITHSsophymarine-openregistry-h-tracey-griffiths-fa4145	A ORDINARY	1	50.00%

HIGHNAM DAY NURSERY LIMITED

sophymarine-openregistry-gb-04652421

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 34 Maidenhall, Gloucester, Glos, GL2 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA MAY RIDLERsophymarine-openregistry-h-barbara-may-ridler-f64a0f	ORDINARY	2	100.00%
JOSHUA JAMES RIDLERsophymarine-openregistry-h-joshua-james-ridler-611c96	B	1	100.00%

ADVANCED MEDICAL AESTHETICS LTD

sophymarine-openregistry-gb-04727247

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 8 College Street, Gloucester, GL1 2NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DIGGLEsophymarine-openregistry-h-john-diggle-af0f7d	A ORDINARY	350	100.00%
KATHLEEN ELIZABETH DIGGLEsophymarine-openregistry-h-kathleen-elizabeth-diggle-0bfaed	B ORDINARY	250	100.00%

PASQUET HEATING SERVICES LTD.

sophymarine-openregistry-gb-04814517

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Suite 4 The Business Centre Innsworth Technology Park, Gloucester, Gloucestershire, GL3 1DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES PASQUETsophymarine-openregistry-h-christopher-james-pasquet-df957c	ORDINARY A	50	100.00%
JANE MARIE PASQUETsophymarine-openregistry-h-jane-marie-pasquet-1c4635	ORDINARY B	50	100.00%

SPENCER ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-04834171

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 27 Little Normans, Gloucester, GL2 0EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN MICHAEL SPENCERsophymarine-openregistry-h-colin-michael-spencer-11f4dd	A ORDINARY	1	100.00%
JANET SPENCERsophymarine-openregistry-h-janet-spencer-22dee5	B ORDINARY	1	100.00%

SCORER BUILDING LIMITED

sophymarine-openregistry-gb-05104422

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2004
Accounts: UNAUDITED ABRIDGED
SIC: 43390 — Other building completion and finishing
Registered office: 9 Westview, Gloucester, Gloucestershire, GL19 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ROGER SCORERsophymarine-openregistry-h-ian-roger-scorer-10dcf0	A ORDINARY	30	100.00%
KIM MARIE SCORERsophymarine-openregistry-h-kim-marie-scorer-deac4f	B ORDINARY	5	100.00%

P & R SYNERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-05192311

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2004
Accounts: UNAUDITED ABRIDGED
SIC: 70100 — Activities of head offices
Registered office: Unit 1, Crown Estate, Gloucester, GL2 5HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JAMES LYNCHsophymarine-openregistry-h-robert-james-lynch-799404	A ORDINARY	449	100.00%
JACQUELINE ELIZABETH LYNCHsophymarine-openregistry-h-jacqueline-elizabeth-lynch-8a671a	B ORDINARY	50	100.00%

EASTWOOD PRODUCTION SERVICES LTD

sophymarine-openregistry-gb-05386534

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Units 1 & 2, Steadings Business Centre, Gloucester, GL2 8EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BRENT GREENWOODsophymarine-openregistry-h-paul-brent-greenwood-9fddad	ORDINARY	100	100.00%
HANNAH GEORGINA GREENWOODsophymarine-openregistry-h-hannah-georgina-greenwood-5f1772	ORDINARY B	1	100.00%

ANJIRU LIMITED

sophymarine-openregistry-gb-05397988

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2005
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Flat 1 The Old Fire Station, Gloucester, Glos, GL1 2JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERENCE ALFRED EALEYsophymarine-openregistry-h-terence-alfred-ealey-0a231a	ORDINARY A	90	100.00%
JIAN KAI YIsophymarine-openregistry-h-jian-kai-yi-3810be	ORDINARY B	10	100.00%

G & M MOTORS (GLOS) LTD

sophymarine-openregistry-gb-05618251

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Old Airfield Farm, Gloucester, Gloucestershire, GL2 7NG

Direct shareholders

Shareholder	Share class	Shares held
MR TREVOR WITTINGsophymarine-openregistry-h-mr-trevor-witting-80ff9a	ORDINARY GBP1 SHARES	80
JULIE FAY WITTINGsophymarine-openregistry-h-julie-fay-witting-84fa0f	ORDINARY GBP1 SHARES	20
MR TREVOR WITTINGsophymarine-openregistry-h-mr-trevor-witting-80ff9a	ORDINARY B	1

LAWNVINE LIMITED

sophymarine-openregistry-gb-05692852

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2006
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLAN ELVYN WIGGLESWORTHsophymarine-openregistry-h-allan-elvyn-wigglesworth-3747d2	ORDINARY GBP1 SHARES	1	100.00%
SHEILA MARIE WIGGLESWORTHsophymarine-openregistry-h-sheila-marie-wigglesworth-1fffd4	ORDINARY GBP1 'B' SHARES	1	100.00%

ALL MY FRIENDS CHILDCARE LIMITED

sophymarine-openregistry-gb-05725120

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 87 Barnwood Road, Gloucester, GL2 0SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN SUSAN HEATON-JONESsophymarine-openregistry-h-karen-susan-heaton-jones-30bed3	A ORDINARY	75	100.00%
ROGER PHILIP HEATON-JONESsophymarine-openregistry-h-roger-philip-heaton-jones-fb8bbd	B ORDINARY	25	100.00%

RAVENTREE LIMITED

sophymarine-openregistry-gb-05787195

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2006
Accounts: MEDIUM
SIC: 31020 — Manufacture of kitchen furniture
Registered office: Q1 Quadrant Way, Gloucester, GL2 2RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MG MARKEY GROUP LIMITEDsophymarine-openregistry-gb-02647234	ORDINARY	13,400	100.00%
ANDREW BARHAMsophymarine-openregistry-h-andrew-barham-68c322	ORDINARY A	1,828	100.00%

CASHTRAC LTD

sophymarine-openregistry-gb-05831093

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2006
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 15 Westgate House, Gloucester, Gloucestershire, GL1 2RU

Direct shareholders

Shareholder	Share class	Shares held
MRS KAREN KINGsophymarine-openregistry-h-mrs-karen-king-f7ad5b	ORDINARY	35
MR CHRISTOPHER MARK KINGsophymarine-openregistry-h-mr-christopher-mark-king-24808c	ORDINARY	15
MRS KAREN KINGsophymarine-openregistry-h-mrs-karen-king-f7ad5b	CUMULATIVE PREFERENCE	10

MYSILVERSANDS LIMITED

sophymarine-openregistry-gb-05933016

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREM LALL CHADEESINGHsophymarine-openregistry-h-prem-lall-chadeesingh-d1f265	ORDINARY "A"	99	100.00%
LYNN ELIZABETH K CHADEESINGHsophymarine-openregistry-h-lynn-elizabeth-k-chadeesingh-2fde20	ORDINARY "B"	1	100.00%

MASTERSELECTION TOO LIMITED

sophymarine-openregistry-gb-05949212

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2006
Accounts: UNAUDITED ABRIDGED
SIC: 55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office: Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MS2 HOLDINGS LIMITEDsophymarine-openregistry-gb-14555776	ORDINARY	1,000	100.00%
MS2 HOLDINGS LIMITEDsophymarine-openregistry-gb-14555776	ORDINARY A	250	100.00%
DAVID JOHN GOLDINGsophymarine-openregistry-h-david-john-golding-e1443f	ORDINARY A	0	0.00%