UK companies/Gloucester/Page 57

Companies in Gloucester and their shareholdersPage 57 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 47 shareholdings and 3 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
47
Related parties
3

BLACK LETTER (GLOUCESTER) LTD

sophymarine-openregistry-gb-08448096
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Black Letter Tattoo Company, Gloucester, Gloucestershire, GL1 2NW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CASSsophymarine-openregistry-h-james-cass-5beebeORDINARY C51100.00%
JAMES ROBERT MCCAULEYsophymarine-openregistry-h-james-robert-mccauley-a899dbORDINARY M0

PHOENIXC4I LTD.

sophymarine-openregistry-gb-08516217
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 37 Pure Offices, Gloucester, GL2 2AT

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS CELERIERsophymarine-openregistry-h-douglas-celerier-ae1824ORDINARY A80
DOUGLAS CELERIERsophymarine-openregistry-h-douglas-celerier-ae1824ORDINARY B20
JULIE ANNE CELERIERsophymarine-openregistry-h-julie-anne-celerier-59cdd7ORDINARY B0

C M HOLSE LIMITED

sophymarine-openregistry-gb-08517181
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
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
CARSTEN MAROTT HOLSEsophymarine-openregistry-h-carsten-marott-holse-dce587ORDINARY A1100.00%
LEAH HOLSEsophymarine-openregistry-h-leah-holse-90755eORDINARY B1100.00%

KURT WYMAN SURVEYORS LIMITED

sophymarine-openregistry-gb-08530457
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
5 The Steadings Business Centre, Gloucester, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
KURT WYMANsophymarine-openregistry-h-kurt-wyman-4f544fA ORDINARY10
KURT WYMANsophymarine-openregistry-h-kurt-wyman-4f544fB ORDINARY5
ANNA WYMANsophymarine-openregistry-h-anna-wyman-fb723bB ORDINARY0

Related parties

PartyRelationshipDetail
JACKSON PREECE LIMITEDsophymarine-openregistry-gb-12773359Holds shares inORDINARY A

DRUVITHA BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08530806
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Alderman Road, Gloucester, Gloucestershire, GL1 3NB

Direct shareholders

ShareholderShare classShares held% of class
RAMSEKHAR VOMKINAsophymarine-openregistry-h-ramsekhar-vomkina-dcf5a3ORDINARY100100.00%
SRAVANTHI VOMKINAsophymarine-openregistry-h-sravanthi-vomkina-b3a3dcB ORDINARY100100.00%

WILFRED INDEPENDENT LTD

sophymarine-openregistry-gb-08535108
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
152 Bristol Road, Gloucester, Gloucestershire, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
CAROL HICKSsophymarine-openregistry-h-carol-hicks-736afaORDINARY B1100.00%
IAN COLIN HICKSsophymarine-openregistry-h-ian-colin-hicks-ebe0e1ORDINARY A1100.00%

POLIGEM LTD

sophymarine-openregistry-gb-08605971
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Lynwood Gossington, Gloucester, GL2 7DN

Direct shareholders

ShareholderShare classShares held% of class
PAUL KENDALLsophymarine-openregistry-gb-12142814A ORDINARY1100.00%
TRACEY KENDALLsophymarine-openregistry-h-tracey-kendall-a236bfB ORDINARY1100.00%

FALLS MERE FORGE LTD

sophymarine-openregistry-gb-08652036
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Coach House The Street, Gloucester, Gloucestershire, GL2 7EQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVID TURNERsophymarine-openregistry-h-neil-david-turner-51fe6cA ORDINARY100
KATHERINE TURNERsophymarine-openregistry-h-katherine-turner-784b60B ORDINARY10
KATHERINE TURNERsophymarine-openregistry-h-katherine-turner-784b60A ORDINARY0

DR LAMBERT MEDICAL LIMITED

sophymarine-openregistry-gb-08686692
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
The Haven, Gloucester, GL4 8JH

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID LAMBERTsophymarine-openregistry-h-james-david-lambert-2ecf08ORDINARY A50100.00%
NICOLA LAMBERT MASTERSsophymarine-openregistry-h-nicola-lambert-masters-c1bc6dORDINARY B50100.00%

NEWGRADE LTD

sophymarine-openregistry-gb-08691646
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
41 Winter Gate 41 Winter Gate Road, Gloucester, GL2 9FA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM KNIGHTsophymarine-openregistry-gb-08512214A ORDINARY100100.00%
THORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13327780ORDINARY100100.00%

AURALIA SOLUTIONS LIMITED

sophymarine-openregistry-gb-08744080
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
3 Textile Drive, Gloucester, Gloucestershire, GL3 4WD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANN BUTLERsophymarine-openregistry-h-louise-ann-butler-6c6ea1ORDINARY A100100.00%
ALEXANDER JAMES BUTLERsophymarine-openregistry-h-alexander-james-butler-970047ORDINARY B1100.00%
LOUISE ANN BUTLERsophymarine-openregistry-h-louise-ann-butler-6c6ea1ORDINARY B00.00%

Related parties

PartyRelationshipDetail
TWENTYTHREEHUNDRED LIMITEDsophymarine-openregistry-gb-11275805Holds shares inORDINARY · 4.02%

ASPINLINE LIMITED

sophymarine-openregistry-gb-08749690
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
JAMES PHILIP THOMAS ASPINWALLsophymarine-openregistry-h-james-philip-thomas-aspinwall-0f64d2ORDINARY90100.00%
MARIE JANE ASPINWALLsophymarine-openregistry-h-marie-jane-aspinwall-578b39ORDINARY A SHARES10100.00%
JAMES PHILIP THOMAS ASPINWALLsophymarine-openregistry-h-james-philip-thomas-aspinwall-0f64d2ORDINARY A SHARES00.00%

REALLYREE PUBLISHING LTD

sophymarine-openregistry-gb-08823697
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE LODGEsophymarine-openregistry-h-anne-marie-lodge-f159f4ORDINARY50100.00%
MICHAEL PEELsophymarine-openregistry-h-michael-peel-89129bB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
REESON BEAUTY LIMITEDsophymarine-openregistry-gb-13607737Holds shares inORDINARY A · 83.40%

DTISS LTD

sophymarine-openregistry-gb-08861157
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES TURNERsophymarine-openregistry-h-darren-james-turner-46d3ccA ORDINARY1100.00%
DEBORAH TURNERsophymarine-openregistry-gb-08822241ORD1100.00%

FAIRHAVEN LAND & DEVELOPMENT LTD

sophymarine-openregistry-gb-08894995
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GILES READsophymarine-openregistry-h-benjamin-giles-read-920a3bORDINARY1100.00%
CHLOE JANE READsophymarine-openregistry-h-chloe-jane-read-921c84ORDINARY "B"1100.00%

STORMFINCH LIMITED

sophymarine-openregistry-gb-08914523
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Longhouse, Gloucester, GL19 3PR

Direct shareholders

ShareholderShare classShares held% of class
SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8B ORDINARY100100.00%
SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8A ORDINARY6262.00%
EMILY HARRISsophymarine-openregistry-h-emily-harris-ecfbf7A ORDINARY3838.00%

IN THE PARK LTD

sophymarine-openregistry-gb-08921550
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 6 Mitre Farm, Gloucester, GL19 4NG

Direct shareholders

ShareholderShare classShares held% of class
SUSANNAH ISABEL MISS MOFFATsophymarine-openregistry-h-susannah-isabel-miss-moffat-387b55A ORDINARY 1 GBP55100.00%
OLIVER CHRISTIAN DAVID MR ARNOLDsophymarine-openregistry-h-oliver-christian-david-mr-arnold-933027B ORDINARY 1 GBP45100.00%

A J EDWARDS (OAKLEIGH) LTD

sophymarine-openregistry-gb-08956957
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Upper Wells Barns Stroud Road, Gloucester, Gloucestershire, GL4 0UU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN EDWARDSsophymarine-openregistry-h-adrian-john-edwards-f0f218ORDINARY9100.00%
LOUISE ANN EDWARDSsophymarine-openregistry-h-louise-ann-edwards-49fa91ORDINARY A1100.00%

BLACK LETTER STUDIOS LIMITED

sophymarine-openregistry-gb-08983193
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Black Letter Tattoo Company, Gloucester, Gloucestershire, GL1 2NW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CASSsophymarine-openregistry-h-james-cass-5beebeORDINARY C49100.00%
JAMES ROBERT MCCAULEYsophymarine-openregistry-h-james-robert-mccauley-a899dbORDINARY M0

G L STORAGE LTD

sophymarine-openregistry-gb-08989024
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 10 Old Airfield Farm, Gloucester, GL2 7NG

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN RICHARD LLOYD DALTONsophymarine-openregistry-h-mr-john-richard-lloyd-dalton-bcb25eORDINARY 1 GBP5050.00%
NADIYA BAMFORDsophymarine-openregistry-h-nadiya-bamford-31ee48ORDINARY 1 GBP5050.00%
MR JOHN RICHARD LLOYD DALTONsophymarine-openregistry-h-mr-john-richard-lloyd-dalton-bcb25eORDINARY B 1 GBP1100.00%