UK companies/Gloucester/Page 58
Companies in Gloucester and their shareholdersPage 58 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 49 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
LINK ECOLOGY LIMITED
sophymarine-openregistry-gb-09003237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Eastleigh Lake Lane, Gloucester, GL2 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA EMILY SUSAN PALMERsophymarine-openregistry-h-alisha-emily-susan-palmer-8864e4 | ORDINARY B | 1 | 100.00% |
| ERIC PALMERsophymarine-openregistry-h-eric-palmer-e68cbe | ORDINARY A | 1 | 100.00% |
WHITE CAT INVESTMENTS LIMITED
sophymarine-openregistry-gb-09016785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 12 Gabwell Business Centre, Gloucester, GL2 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER CHARLES PEDRICKsophymarine-openregistry-h-william-peter-charles-pedrick-6f51a0 | ORDINARY 1 GBP | 75 | |
| SOPHIE PEDRICKsophymarine-openregistry-h-sophie-pedrick-93609c | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOKINGHAM M.C. LIMITEDsophymarine-openregistry-gb-02182096 | Holds shares in | ORDINARY |
| ZAPKAM LIMITEDsophymarine-openregistry-gb-06239798 | Holds shares in | ORDINARY |
BOND BROTHERS CARPENTRY LIMITED
sophymarine-openregistry-gb-09018147
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH BONDsophymarine-openregistry-h-david-joseph-bond-c6933d | ORDINARY "A" | 1 | 100.00% |
| SAMANTHA BONDsophymarine-openregistry-h-samantha-bond-790ab1 | ORDINARY "B" | 1 | 100.00% |
PV ASSIST LIMITED
sophymarine-openregistry-gb-09059276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 3, Ambrose House, Meteor Court Barnett Way, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MAXIMILIAN VERSOsophymarine-openregistry-h-peter-maximilian-verso-0fe441 | ORDINARY | 100 | 100.00% |
| ANWEN MYFANWY VERSOsophymarine-openregistry-h-anwen-myfanwy-verso-e4b390 | ORDINARY A | 33 | 100.00% |
| PETER MAXIMILIAN VERSOsophymarine-openregistry-h-peter-maximilian-verso-0fe441 | ORDINARY A | 0 | 0.00% |
A M BEATON HAULAGE LTD
sophymarine-openregistry-gb-09080001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 103 Southgate Street, Gloucester, Gloucestershire, GL1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393 | ORDINARY A | 50 | 100.00% |
| EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393 | ORDINARY B | 50 | 100.00% |
| ANLORE LIMITEDsophymarine-openregistry-gb-12084246 | ORDINARY A | 0 | 0.00% |
| ANLORE LIMITEDsophymarine-openregistry-gb-12084246 | ORDINARY B | 0 | 0.00% |
BOUND (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-09129055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- City Works, Gloucester, GL1 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BOUNDsophymarine-openregistry-h-alex-bound-58dcc8 | ORDINARY | 100 | 100.00% |
| DANUTA BOUNDsophymarine-openregistry-h-danuta-bound-9ee5ad | B ORDINARY | 100 | 100.00% |
OLIVER WRONSKI WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09141561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WKI INVESTMENTS LIMITEDsophymarine-openregistry-gb-15968360 | ORDINARY B | 75 | 100.00% |
| OLIVER MICHAEL WRONSKIsophymarine-openregistry-h-oliver-michael-wronski-2206a0 | ORDINARY A | 25 | 100.00% |
| OLIVER MICHAEL WRONSKIsophymarine-openregistry-h-oliver-michael-wronski-2206a0 | ORDINARY B | 0 | 0.00% |
S B ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-09147120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BALDWINsophymarine-openregistry-h-nicola-baldwin-574f03 | B ORDINARY | 1 | |
| STUART BALDWINsophymarine-openregistry-gb-08272975 | A | 1 | |
EAMONN MCGURK LIMITED
sophymarine-openregistry-gb-09211388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393 | ORDINARY | 1,000 | 100.00% |
| CINCHY LIMITEDsophymarine-openregistry-gb-09878395 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCCADAM LTDsophymarine-openregistry-gb-12427241 | Holds shares in | ORDINARY · 75.00% |
LEGALLY BOUND LIMITED
sophymarine-openregistry-gb-09271068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- City Works, Gloucester, GL1 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BOUNDsophymarine-openregistry-h-alex-bound-58dcc8 | ORDINARY | 100 | 100.00% |
| DANUTA BOUNDsophymarine-openregistry-h-danuta-bound-9ee5ad | ORDINARY B | 100 | 100.00% |
TRACK SCREW LIMITED
sophymarine-openregistry-gb-09284567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 3, Ambrose House, Meteor Court Barnett Way, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MAXIMILIAN VERSOsophymarine-openregistry-h-peter-maximilian-verso-0fe441 | ORDINARY | 100 | 100.00% |
| ANWEN MYFANWY VERSOsophymarine-openregistry-h-anwen-myfanwy-verso-e4b390 | ORDINARY A | 33 | 100.00% |
| PETER MAXIMILIAN VERSOsophymarine-openregistry-h-peter-maximilian-verso-0fe441 | ORDINARY A | 0 | 0.00% |
SERVICE EXTRUSION CONSULTANTS LTD
sophymarine-openregistry-gb-09302391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Pi House,, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DENNIS AVENTsophymarine-openregistry-h-ian-dennis-avent-ec0b01 | A ORDINARY | 60 | 100.00% |
| ALAN FREDERICK CASTLEsophymarine-openregistry-h-alan-frederick-castle-951940 | B ORDINARY | 40 | 100.00% |
RICH LEIGH AND COMPANY LTD
sophymarine-openregistry-gb-09307521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIOACTIVE GROUP LIMITEDsophymarine-openregistry-gb-12108356 | ORDINARY | 10 | 100.00% |
| VICTORIA CLARKsophymarine-openregistry-h-victoria-clark-a44e6b | ORDINARY B | 1 | 100.00% |
PROMETHEUS PROJECTS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-09424811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Armscroft Place, Gloucester, GL2 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARCHERsophymarine-openregistry-h-michael-archer-7f22b7 | A | 1 | 100.00% |
| RONELLE DIANNE ARCHERsophymarine-openregistry-h-ronelle-dianne-archer-28e046 | B | 1 | 100.00% |
GLOSJOBS LIMITED
sophymarine-openregistry-gb-09458066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 40a London Road, Gloucester, Gloucestershire, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL HOMERsophymarine-openregistry-h-mark-daniel-homer-994fa5 | ORDINARY B | 100 | 100.00% |
| MARK DANIEL HOMERsophymarine-openregistry-h-mark-daniel-homer-994fa5 | ORDINARY A | 90 | 90.00% |
| BELINDA JANE WILSONsophymarine-openregistry-h-belinda-jane-wilson-af1a2e | ORDINARY A | 10 | 10.00% |
| BELINDA JANE WILSONsophymarine-openregistry-h-belinda-jane-wilson-af1a2e | ORDINARY B | 0 | 0.00% |
OPTIMAL FACILITIES MANAGEMENT LTD.
sophymarine-openregistry-gb-09464773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IEUAN CAMPBELL LLOYDsophymarine-openregistry-h-michael-ieuan-campbell-lloyd-e14341 | ORDINARY A | 51 | 100.00% |
| ELIZABETH LLOYDsophymarine-openregistry-gb-15095370 | ORDINARY C | 24 | 100.00% |
QUICKSILVER PROJECT CONTROLS LIMITED
sophymarine-openregistry-gb-09466712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fromebridge Cottage Fromebridge Lane, Gloucester, Gloucestershire, GL2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE EDWARDSsophymarine-openregistry-h-anne-marie-edwards-c5e4ad | ORDINARY A | 50 | 100.00% |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY D | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWENTYTHREEHUNDRED LIMITEDsophymarine-openregistry-gb-11275805 | Holds shares in | ORDINARY · 10.00% |
BONHAM POWELL LIMITED
sophymarine-openregistry-gb-09541028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 95 Deans Way, Gloucester, GL1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY SHARES | 100 | |
| PHILIP DANCEYsophymarine-openregistry-h-philip-dancey-69110a | ORD | 0 | |
CHISWELL CREATIVE LTD
sophymarine-openregistry-gb-09542411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Newerne Street, Gloucester, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CHISWELLsophymarine-openregistry-h-craig-chiswell-d87177 | A ORDINARY | 1 | 100.00% |
| ZOE JANE LISTERsophymarine-openregistry-h-zoe-jane-lister-cb4995 | B ORDINARY | 1 | 100.00% |
NOAH PIKES RACING LTD
sophymarine-openregistry-gb-09568464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 9 Parkwood Crescent, Gloucester, GL3 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS PIKESsophymarine-openregistry-h-lois-pikes-ee216d | B ORDINARY | 2 | 100.00% |
| LOIS PIKESsophymarine-openregistry-h-lois-pikes-ee216d | A ORDINARY | 2 | 100.00% |
| CRISPIN JAMES ROBERT PIKESsophymarine-openregistry-h-crispin-james-robert-pikes-0d646b | B ORDINARY | 0 | 0.00% |
| CRISPIN JAMES ROBERT PIKESsophymarine-openregistry-h-crispin-james-robert-pikes-0d646b | A ORDINARY | 0 | 0.00% |