UK companies/Gloucester/Page 56

Companies in Gloucester and their shareholdersPage 56 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 44 shareholdings and 1 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
44
Related parties
1

SMART COMMUNICATIONS (SW) LTD

sophymarine-openregistry-gb-07305933
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
Registered office
53 Henry Road, Gloucester, Gloucestershire, GL1 3DX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEE BOWDENsophymarine-openregistry-h-anthony-lee-bowden-ed297dORDINARY A2100.00%
EMMA BOWDENsophymarine-openregistry-h-emma-bowden-32554dORDINARY B2100.00%

B G BRAIN DECORATORS LIMITED

sophymarine-openregistry-gb-07349800
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
1 Bittern Avenue, Gloucester, GL4 4WG

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL EDWARD THOMPSONsophymarine-openregistry-h-mr-paul-edward-thompson-0ddaeeORDINARY A99
KERRY THOMPSONsophymarine-openregistry-h-kerry-thompson-7823ffORDINARY B1

GLOUCESTER HOMECARE SERVICES LTD

sophymarine-openregistry-gb-07577961
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
OWEN CHRISTOPHER LOFTUSsophymarine-openregistry-h-owen-christopher-loftus-9a680aA ORDINARY51
AYA KONOsophymarine-openregistry-h-aya-kono-4954d7B ORDINAY49

BENDALL METAL RECYCLING LTD

sophymarine-openregistry-gb-07589475
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
49410 — Freight transport by road
Registered office
21 Highnam Business Ctr, Gloucester, Gloucestershire, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
LUCY THOMASsophymarine-openregistry-h-lucy-thomas-4c17ddB ORDINARY1100.00%
ROBERT BENDALLsophymarine-openregistry-h-robert-bendall-530528A ORDINARY1100.00%

THAMONISH TECHNOLOGIES LTD

sophymarine-openregistry-gb-07618895
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Valentine Avenue, Gloucester, GL3 1FL

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMI ESWARAMMA RACHAMALLAsophymarine-openregistry-h-lakshmi-eswaramma-rachamalla-a7cdadB ORDINARY100100.00%
NARAYANA REDDY BOMMU BHARGAVAsophymarine-openregistry-h-narayana-reddy-bommu-bhargava-cab1a5ORD100100.00%

MH ELECTRICAL (SW) LTD

sophymarine-openregistry-gb-07857764
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
4 Mulberry Road, Gloucester, GL3 4GJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT HILLsophymarine-openregistry-h-matthew-robert-hill-93114cORDINARY100100.00%
LISA JANE HILLsophymarine-openregistry-h-lisa-jane-hill-e28208ORDINARY B1100.00%

WHITE LIGHT HOSTING LIMITED

sophymarine-openregistry-gb-07859142
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor, Olympus House Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL BRACEYsophymarine-openregistry-h-mitchell-bracey-cee6ebORDINARY SHARES5050.00%
NICHOLAS BRACEYsophymarine-openregistry-h-nicholas-bracey-d33da0ORDINARY SHARES5050.00%
MITCHELL BRACEYsophymarine-openregistry-h-mitchell-bracey-cee6ebB ORDINARY5100.00%

COTSWOLD VEHICLE DELIVERIES LIMITED

sophymarine-openregistry-gb-07893411
Status
Active
Type
Private Limited Company
Incorporated
29/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JOSEPH MUNROsophymarine-openregistry-h-duncan-joseph-munro-a65abfORDINARY1100.00%
KATHERINE MUNROsophymarine-openregistry-h-katherine-munro-30f8f4A ORDINARY1100.00%

TEST OBJECT LIMITED

sophymarine-openregistry-gb-07962589
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
36 Wadley Close, Gloucester, GL1 3FE

Direct shareholders

ShareholderShare classShares held% of class
NAVEEN THOTAsophymarine-openregistry-h-naveen-thota-189c90ORDINARY100100.00%
PULLAKHANDAM ANUSHAsophymarine-openregistry-h-pullakhandam-anusha-7897feB ORDINARY1100.00%

MERLON CONSULTING LIMITED

sophymarine-openregistry-gb-07968312
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
MARK IVOR ALLISONsophymarine-openregistry-h-mark-ivor-allison-78f07bA ORDINARY6
KAREN LOUISE GIBBINGSsophymarine-openregistry-h-karen-louise-gibbings-6cfa7fB ORDINARY4

THREEREASONS.CO.UK MARKETING LIMITED

sophymarine-openregistry-gb-08055164
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN OVERTHROWsophymarine-openregistry-h-michael-john-overthrow-09ec37A ORDINARY60100.00%
CHARLOTTE OVERTHROWsophymarine-openregistry-h-charlotte-overthrow-9a079eB ORDINARY40100.00%

CARVIS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08074397
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
15 Bramble Lawn, Gloucester, Gloucestershire, GL4 5YF

Direct shareholders

ShareholderShare classShares held% of class
NATHAN EDWIN CARTERsophymarine-openregistry-h-nathan-edwin-carter-84ab6cORDINARY A1100.00%
RUSSEL DAVISsophymarine-openregistry-h-russel-davis-b06789ORDINARY B1100.00%

RISK ADVISORY LIMITED

sophymarine-openregistry-gb-08087956
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Leas Eastington, Gloucester, Gloucestershire, GL10 3SQ

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT PROTECTION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06862831ORD1
INTELLIGENT PROTECTION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06862831B ORDINARY1
DAVID WILTONsophymarine-openregistry-h-david-wilton-30fb04ORD0

KILBURY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08095002
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
12 Stanley Court,Edison Close,Waterwell Business Park, Gloucester, GL2 2AE

Direct shareholders

ShareholderShare classShares held% of class
COLIN WESTBURYsophymarine-openregistry-h-colin-westbury-af8721B ORDINARY1
COLIN WESTBURYsophymarine-openregistry-h-colin-westbury-af8721C ORDINARY1
ANDREA COVERDALEsophymarine-openregistry-h-andrea-coverdale-387892B ORDINARY0

Related parties

PartyRelationshipDetail
STANLEY COURT (GLOUCESTER) MANAGEMENT LTDsophymarine-openregistry-gb-07257823Holds shares inORDINARY

C & N HEARING LIMITED

sophymarine-openregistry-gb-08146055
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
11 Sovereign Chase, Gloucester, GL19 3NW

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MARY WILKINSONsophymarine-openregistry-h-charlotte-mary-wilkinson-6ba2dfORDINARY B1100.00%
NICHOLAS ROGER WILKINSONsophymarine-openregistry-h-nicholas-roger-wilkinson-75ccf9ORDINARY A1100.00%

ABFAB FLOORING LTD

sophymarine-openregistry-gb-08176290
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CHINNsophymarine-openregistry-h-david-john-chinn-f5713aORDINARY A1100.00%
MATTHEW JAMES CHINNsophymarine-openregistry-h-matthew-james-chinn-ff4639ORDINARY B1100.00%

VINEET TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08195242
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Hathorn Road, Gloucester, GL3 3UH

Direct shareholders

ShareholderShare classShares held% of class
MR VIVEKANAND NAIKsophymarine-openregistry-h-mr-vivekanand-naik-f24443ORDINARY100100.00%
ROOPA MACHAPPANAVARsophymarine-openregistry-h-roopa-machappanavar-ab91e7'A'0

DOUG WHITE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-08243210
Status
Active
Type
Private Limited Company
Incorporated
08/10/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL DOUGLAS WHITEsophymarine-openregistry-h-ian-paul-douglas-white-6ba0e6ORDINARY "B"50100.00%
SHARON LORRAINE WHITEsophymarine-openregistry-h-sharon-lorraine-white-6172b3ORDINARY "A"50100.00%

JOHN MATTHEWS CONTRACTING LTD

sophymarine-openregistry-gb-08353198
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
Registered office
3 Plock Court, Gloucester, Gloucestershire, GL2 9DW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MATTHEWSsophymarine-openregistry-h-john-matthews-caa4c2ORD1100.00%
KERRY MATTHEWSsophymarine-openregistry-h-kerry-matthews-52d80dORDINARY B1100.00%

L&W BRICKLAYING & BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-08361203
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
35 Cheltenham Road, Gloucester, Gloucestershire, GL2 0JF

Direct shareholders

ShareholderShare classShares held% of class
SIMON MATHEW PETER WALKERsophymarine-openregistry-h-simon-mathew-peter-walker-bb2677ORDINARY80
MRS DEANA WALKERsophymarine-openregistry-h-mrs-deana-walker-123278ORDINARY20
MRS DEANA WALKERsophymarine-openregistry-h-mrs-deana-walker-123278ORDINARY B1