UK companies/Gloucester/Page 55

Companies in Gloucester and their shareholdersPage 55 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 48 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
48

Related parties
0

MIKE BURRIS FLOORING LIMITED

sophymarine-openregistry-gb-06202440

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2007
Accounts: MICRO ENTITY
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLLETTE GERALDINE BURRISsophymarine-openregistry-h-collette-geraldine-burris-dcac9f	ORDINARY B	1	100.00%
MICHAEL RANDALL BURRISsophymarine-openregistry-h-michael-randall-burris-e9f7c9	ORDINARY A	1	100.00%

TURTLEHOMES.CO.UK LIMITED

sophymarine-openregistry-gb-06236971

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2007
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: C/O Kingscott Dix Limited Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN PAUL LAZELLsophymarine-openregistry-h-ian-paul-lazell-986dbb	B ORDINARY	1	100.00%
RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740	A ORDINARY	1	100.00%
RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740	B ORDINARY	0	0.00%

ABBEY ACCOUNTANCY LTD

sophymarine-openregistry-gb-06345824

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2007
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Conway House, Gloucester, GL1 3AJ

Direct shareholders

Shareholder	Share class	Shares held
MRS JOANNA BROTHERTONsophymarine-openregistry-h-mrs-joanna-brotherton-7a31cc	ORDINARY GBP1 1 GBP	100
IAN BROTHERTONsophymarine-openregistry-h-ian-brotherton-3dd3ab	ORDINARY B 1 GBP	1
MRS JOANNA BROTHERTONsophymarine-openregistry-h-mrs-joanna-brotherton-7a31cc	ORDINARY B 1 GBP	0

THORNBROOK VENTILATION LTD

sophymarine-openregistry-gb-06396325

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 25 Damson Close, Gloucester, Gloucestershire, GL4 5BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN EASTERBROOKsophymarine-openregistry-h-david-john-easterbrook-59907e	A ORDINARY	75	100.00%
CHARLOTTE LOUISE EASTERBROOKsophymarine-openregistry-h-charlotte-louise-easterbrook-e7926f	B ORDINARY	25	100.00%

AUTOTRANS (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-06437792

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2007
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 19-20 Severnside Trading Estate, Gloucester, Gloucestershire, GL2 5HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS PRETTYsophymarine-openregistry-h-douglas-pretty-bc58b6	ORDINARY	100	100.00%
SOPHIA PRETTYsophymarine-openregistry-h-sophia-pretty-3ada66	ORDINARY B	25	100.00%

REQWEST LIMITED

sophymarine-openregistry-gb-06482789

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2008
Accounts: UNAUDITED ABRIDGED
SIC: 78109 — Other activities of employment placement agencies
Registered office: 40a London Road, Gloucester, GL1 3NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY HAYNESsophymarine-openregistry-h-gary-haynes-d6e117	ORDINARY	100	100.00%
JULIE ELIZABETH HAYNESsophymarine-openregistry-h-julie-elizabeth-haynes-93d2c0	ORDINARY B	100	100.00%

INTERNATIONAL FOOD SYSTEMS LTD

sophymarine-openregistry-gb-06494450

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2008
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 21 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARK PERRYsophymarine-openregistry-h-christopher-mark-perry-74f538	B ORDINARY	1	100.00%
PHILIP MARTIN PERRYsophymarine-openregistry-h-philip-martin-perry-970dae	ORDINARY A	1	100.00%

ESSENTIAL MICROBIOLOGY LIMITED

sophymarine-openregistry-gb-06529545

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2008
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY ARTHUR EDWARDS-JONESsophymarine-openregistry-h-geoffrey-arthur-edwards-jones-17107f	'A' ORDINARY SHARES	1	100.00%
VALERIE EDWARDS-JONESsophymarine-openregistry-h-valerie-edwards-jones-607e7b	ORDINARY GBP1 SHARES	1	100.00%

QUEST ASSESSMENTS LIMITED

sophymarine-openregistry-gb-06568337

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Quarry Close, Gloucester, Glos, GL19 3DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN HOWARDsophymarine-openregistry-gb-02944763	ORDINARY B	1	100.00%
ALAN HOWARDsophymarine-openregistry-gb-02944763	ORDINARY	1	50.00%
MAX KAM-SUM CHOIsophymarine-openregistry-h-max-kam-sum-choi-4c09c8	ORDINARY	1	50.00%

THE BRAMBLES VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-06647586

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: 58 Albemarle Road, Gloucester, GL3 2HE

Direct shareholders

Shareholder	Share class	Shares held
MR NEIL SAVILLsophymarine-openregistry-h-mr-neil-savill-c5deee	ORDINARY A	50
MRS CAROLYN SAVILLsophymarine-openregistry-h-mrs-carolyn-savill-b0f423	ORDINARY B	45
MRS CAROLYN SAVILLsophymarine-openregistry-h-mrs-carolyn-savill-b0f423	ORDINARY A	5

BLOOMFIELD RISK MANAGEMENT LTD

sophymarine-openregistry-gb-06653931

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 5 Bloomfield Road, Gloucester, GL1 5BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE RICHARD CHAPMANsophymarine-openregistry-h-lee-richard-chapman-47c35b	A ORDINARY	50	100.00%
MICHELINA CATERINA CHAPMANsophymarine-openregistry-h-michelina-caterina-chapman-f21d6c	B ORDINARY	50	100.00%

SPLENDID IT LIMITED

sophymarine-openregistry-gb-06692880

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2008
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 157 Estcourt Road, Gloucester, GL1 3LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDRASHEKHAR MAYENGBAMsophymarine-openregistry-h-indrashekhar-mayengbam-2aaced	ORDINARY	1,000	100.00%
ASHARANI IROMsophymarine-openregistry-h-asharani-irom-f1d962	A ORDINARY	1	100.00%

PINKERS (GLOS) LTD

sophymarine-openregistry-gb-06694886

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2008
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 14 Drivemoor, Gloucester, GL4 5XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS SAMANTHA PINKNEYsophymarine-openregistry-h-miss-samantha-pinkney-188c74	ORDINARY GBP1 1 GBP	100
MRS TRACEY HEATHER PINKNEYsophymarine-openregistry-h-mrs-tracey-heather-pinkney-156ce9	ORDINARY GBP1	0

G.K. LETTINGS (ROSS-ON-WYE) LIMITED

sophymarine-openregistry-gb-06701228

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2008
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
Registered office: 21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM PEATESsophymarine-openregistry-h-graham-peates-66d58e	A ORDINARY	50	100.00%
KAREN PEATESsophymarine-openregistry-h-karen-peates-b0a543	B ORDINARY	50	100.00%

S J TONKS LIMITED

sophymarine-openregistry-gb-06712726

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE TONKSsophymarine-openregistry-h-diane-tonks-f8d5de	"A" ORDINARY SHARES	1	100.00%
STEPHEN TONKSsophymarine-openregistry-h-stephen-tonks-f2bf12	ORDINARY GBP1 SHARES	1	100.00%

INDECTRON LTD

sophymarine-openregistry-gb-06755858

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62030 — Computer facilities management activities
Registered office: Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BENCEsophymarine-openregistry-h-andrew-bence-ff9d67	A ORDINARY	40
KEITH JONESsophymarine-openregistry-gb-05337734	A ORDINARY	40
ANDREW BENCEsophymarine-openregistry-h-andrew-bence-ff9d67	B ORDINARY	10
KEITH JONESsophymarine-openregistry-gb-05337734	B ORDINARY	10

ENGINES PLUS LIMITED

sophymarine-openregistry-gb-07100586

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Unit F The Aquarius Centre Edison Close, Waterwells Business Park, Gloucester, GL2 2FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEDLEY PETER BEAVISsophymarine-openregistry-h-hedley-peter-beavis-960ad0	ORDINARY B	745	98.68%
HEDLEY PETER BEAVISsophymarine-openregistry-h-hedley-peter-beavis-960ad0	ORDINARY A	25	50.00%
RICHARD SUTTONsophymarine-openregistry-gb-07456448	ORDINARY A	25	50.00%
RICHARD SUTTONsophymarine-openregistry-gb-07456448	ORDINARY B	10	1.32%

ST JAMES CARPETS LIMITED

sophymarine-openregistry-gb-07215551

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2010
Accounts: UNAUDITED ABRIDGED
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: Kingscott Dix Ltd Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS CLIFFORD FARRELsophymarine-openregistry-h-douglas-clifford-farrel-30a90b	ORDINARY A	50	100.00%
KIRSTY JOANNE FARRELsophymarine-openregistry-h-kirsty-joanne-farrel-63c48a	ORDINARY B	50	100.00%

THE FITNESS TEAM LIMITED

sophymarine-openregistry-gb-07261259

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Fitness Team Limited, Gloucester, Gloucestershire, GL19 3AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ADRIAN WANFORDsophymarine-openregistry-h-paul-adrian-wanford-6e2c21	A ORDINARY	90	100.00%
SIMON WANFORDsophymarine-openregistry-h-simon-wanford-907bc6	B ORDINARY	10	100.00%

AUTO-MECH SERVICES LTD

sophymarine-openregistry-gb-07277437

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Eastbrook Rd Trading, Gloucester, GL4 3DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR THOMAS JAMES BISCOsophymarine-openregistry-h-mr-thomas-james-bisco-1c9389	ORDINARY	50
MR DAVID BROWNsophymarine-openregistry-h-mr-david-brown-715aa1	ORDINARY A	12