UK companies/Gloucester/Page 6
Companies in Gloucester and their shareholdersPage 6 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 189 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.
Companies with a register
2,923
CHAININGS LIMITED
sophymarine-openregistry-gb-01769983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 21 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAHER FAKHRYsophymarine-openregistry-h-jawaher-fakhry-083630 | ORDINARY | 109,267 | |
| ABDALLAH FAKHRYsophymarine-openregistry-h-abdallah-fakhry-b2da3f | ORDINARY | 109,266 | |
| ABDUL RAHMAN FAKHRYsophymarine-openregistry-h-abdul-rahman-fakhry-dafb2d | ORDINARY | 109,266 | |
| MUNIRA FAKHRYsophymarine-openregistry-h-munira-fakhry-4ce01a | ORDINARY | 109,266 | |
| MICHAEL A. KFOURIsophymarine-openregistry-h-michael-a-kfouri-dffd91 | ORDINARY | 40,000 | |
| JOHN REEVESsophymarine-openregistry-h-john-reeves-c61283 | ORDINARY | 39,574 | |
| J.A. CONEDERAsophymarine-openregistry-h-j-a-conedera-afdaa6 | ORDINARY | 28,520 | |
| THE HON. NADINE BONSORsophymarine-openregistry-h-the-hon-nadine-bonsor-275b27 | ORDINARY | 3,431 | |
| THE HON. ALEXANDRA GIBBSsophymarine-openregistry-h-the-hon-alexandra-gibbs-7e1210 | ORDINARY | 3,430 | |
| C. O.CONNORsophymarine-openregistry-gb-SC629398 | ORDINARY | 2,000 | |
| MUNIRA FAKHRYsophymarine-openregistry-h-munira-fakhry-4ce01a | ORDINARY | 0 | |
THE PULLMAN CENTRE (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-02428459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3, Gloucester, GL1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH HOLIDAY & HOME PARKS ASSOCIATIONsophymarine-openregistry-gb-00713398 | ORDINARY | 2 | |
| 1STSECONDS LIMITEDsophymarine-openregistry-gb-07626769 | ORDINARY | 1 | |
| CURTIS BANKSsophymarine-openregistry-gb-06758825 | ORDINARY | 1 | |
| GW TALBOT & SON LTDsophymarine-openregistry-gb-00190230 | ORDINARY | 1 | |
| PANGAEA CONSULTING LTDsophymarine-openregistry-gb-03966975 | ORDINARY | 1 | |
| PRIORSWOOD CONSULTING LIMITEDsophymarine-openregistry-gb-05331216 | ORDINARY | 1 | |
| SUSSEX INVESTMENTS LTDsophymarine-openregistry-gb-OE010350 | ORDINARY | 1 | |
| TANDY ASSOCIATES EXECUTIVE PENSION FUNDsophymarine-openregistry-h-tandy-associates-executive-pension-fund-1fba5f | ORDINARY | 1 | |
| TRANSPORT & GENERAL WORKERS UNIONsophymarine-openregistry-h-transport-general-workers-union-1b7865 | ORDINARY | 1 | |
| STANDARD LIFE TRUSTEES COMPANY LTDsophymarine-openregistry-h-standard-life-trustees-company-ltd-9d8024 | ORDINARY | 0 | |
FOREST DRAINAGE PRODUCTS LIMITED
sophymarine-openregistry-gb-05106049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2, Gloucester, GL2 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY BELLsophymarine-openregistry-h-peter-anthony-bell-b5f37a | ORDINARY | 300 | |
| CHRISTOPHER GEORGE PRICEsophymarine-openregistry-h-christopher-george-price-fb4ace | ORDINARY | 140 | |
| SUE PRICEsophymarine-openregistry-h-sue-price-7431c3 | ORDINARY | 70 | |
| JULIE BOONsophymarine-openregistry-h-julie-boon-12b450 | ORDINARY | 40 | |
| AISLING STRANECKsophymarine-openregistry-h-aisling-straneck-523ff9 | ORDINARY | 30 | |
| DEIRDRE THOMPSONsophymarine-openregistry-h-deirdre-thompson-6742d2 | ORDINARY | 30 | |
| JULIAN PHILIP JAMES BOURNEsophymarine-openregistry-h-julian-philip-james-bourne-fcdcb5 | ORDINARY | 30 | |
| MARTIN CHARLES DONOHUEsophymarine-openregistry-h-martin-charles-donohue-04d868 | ORDINARY | 30 | |
| MARTIN CHARLES DONOHUEsophymarine-openregistry-h-martin-charles-donohue-04d868 | ORDINARY | 30 | |
| STEPHANIE DARBINsophymarine-openregistry-h-stephanie-darbin-6dda72 | ORDINARY | 30 | |
| TERESA DONOHUEsophymarine-openregistry-h-teresa-donohue-ad21cc | ORDINARY | 30 | |
| TERESA DONOHUEsophymarine-openregistry-h-teresa-donohue-ad21cc | ORDINARY | 0 | |
PADPILOT LTD
sophymarine-openregistry-gb-07117732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 19 The Glenmore Centre, Gloucester, Gloucestershire, GL2 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY BIDCO LIMITEDsophymarine-openregistry-gb-15980502 | ORDINARY | 2,000 | |
| ALLAN GRAHAM COWNIEsophymarine-openregistry-h-allan-graham-cownie-a06345 | ORDINARY | 0 | |
| DAVID EDWARD CHAPMANsophymarine-openregistry-h-david-edward-chapman-125fdb | ORDINARY | 0 | |
| EDWARD DABLINsophymarine-openregistry-h-edward-dablin-323384 | ORDINARY | 0 | |
| ELISABETH MAY CHAPMANsophymarine-openregistry-h-elisabeth-may-chapman-1b9989 | ORDINARY | 0 | |
| HILARY KENDALLsophymarine-openregistry-h-hilary-kendall-ed4908 | ORDINARY | 0 | |
| INTELLIGENT DATA CAPTURE LIMITEDsophymarine-openregistry-gb-03271734 | ORDINARY | 0 | |
| JACQUELINE ELISABETH SURENsophymarine-openregistry-h-jacqueline-elisabeth-suren-be56a1 | ORDINARY | 0 | |
| JACQUELINE FIELDINGsophymarine-openregistry-h-jacqueline-fielding-a92c37 | ORDINARY | 0 | |
| JILL VALERIE COWNIEsophymarine-openregistry-h-jill-valerie-cownie-58b9d4 | ORDINARY | 0 | |
WMG GROUP LTD
sophymarine-openregistry-gb-10037855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 St Albans Road, Gloucester, GL2 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA CLARE THURLOWsophymarine-openregistry-h-donna-clare-thurlow-bca5d0 | ORDINARY | 375 | |
| EMMA LOUISE CRAWFORDsophymarine-openregistry-h-emma-louise-crawford-5b94e0 | ORDINARY | 375 | |
| STEPHEN WHITELAWsophymarine-openregistry-h-stephen-whitelaw-b8edf0 | ORDINARY | 100 | |
| STEPHEN JOHN GRIFFINsophymarine-openregistry-h-stephen-john-griffin-afd538 | ORDINARY | 50 | |
| EFREN LORICAsophymarine-openregistry-h-efren-lorica-285a0b | ORDINARY | 25 | |
| JUSTIN HODGSONsophymarine-openregistry-h-justin-hodgson-31b469 | ORDINARY | 25 | |
| MARTIN WAKELYsophymarine-openregistry-h-martin-wakely-7c21d6 | ORDINARY | 25 | |
| SAM CRAWFORDsophymarine-openregistry-h-sam-crawford-759ccb | ORDINARY | 25 | |
| MAG ELETTRONICA S.R.Lsophymarine-openregistry-h-mag-elettronica-s-r-l-41f4c3 | ORDINARY | 0 | |
| RUSSELL WAKELYsophymarine-openregistry-h-russell-wakely-31362d | ORDINARY | 0 | |
EMENDA THERAPEUTICS LTD
sophymarine-openregistry-gb-11695185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMENDA THERAPEUTICS AUSTRALIA PTY LTDsophymarine-openregistry-h-emenda-therapeutics-australia-pty-ltd-94379b | ORDINARY | 29,142 | 100.00% |
| ALAN PARNHAMsophymarine-openregistry-h-alan-parnham-18fea0 | ORDINARY | 0 | 0.00% |
| CARBOMETRICS LIMITEDsophymarine-openregistry-gb-11444598 | ORDINARY | 0 | 0.00% |
| DAVID OWEN BATESsophymarine-openregistry-h-david-owen-bates-c4f012 | ORDINARY | 0 | 0.00% |
| HARRY DESTECROIXsophymarine-openregistry-h-harry-destecroix-fb5865 | ORDINARY | 0 | 0.00% |
| JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462 | ORDINARY | 0 | 0.00% |
| KEITH DAWEsophymarine-openregistry-h-keith-dawe-6e12d2 | ORDINARY | 0 | 0.00% |
| KEITH MACDONALDsophymarine-openregistry-h-keith-macdonald-68dfaf | ORDINARY | 0 | 0.00% |
| LUCY FRANCES DONALDSONsophymarine-openregistry-h-lucy-frances-donaldson-ef2125 | ORDINARY | 0 | 0.00% |
| STEVEN JAMES HARPERsophymarine-openregistry-h-steven-james-harper-ae4b99 | ORDINARY | 0 | 0.00% |
GRAAY LIMITED
sophymarine-openregistry-gb-07765181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 232 Painswick Road, Gloucester, GL4 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANK LLOYD-MURRAYsophymarine-openregistry-h-mr-frank-lloyd-murray-5884a3 | FOUNDER SHARES 1 GBP | 50 | 50.00% |
| SARAH JANE LLOYD-MURRAYsophymarine-openregistry-h-sarah-jane-lloyd-murray-f69063 | FOUNDER SHARES 1 GBP | 50 | 50.00% |
| EDWARD JONATHAN WARDsophymarine-openregistry-h-edward-jonathan-ward-99f608 | ORDINARY SHARE F | 1 | 100.00% |
| JACQUELINE HODGESsophymarine-openregistry-h-jacqueline-hodges-c0f881 | ORDINARY SHARE G | 1 | 100.00% |
| NICK JAMES SPURRsophymarine-openregistry-h-nick-james-spurr-21b552 | ORDINARY SHARE C | 1 | 100.00% |
| ROGER DEREK CLARKEsophymarine-openregistry-h-roger-derek-clarke-eb1eaa | ORDINARY SHARE E | 1 | 100.00% |
| SHAUN FRENCHsophymarine-openregistry-h-shaun-french-13046d | ORDINARY SHARE A | 1 | 100.00% |
| SIMON BEVANsophymarine-openregistry-gb-06302511 | ORDINARY SHARE B | 1 | 100.00% |
| STEPHEN SCARLETTsophymarine-openregistry-h-stephen-scarlett-e05fc4 | ORDINARY SHARE D | 1 | 100.00% |
ROBERTS LIMBRICK HOLDINGS LIMITED
sophymarine-openregistry-gb-06585023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- GROUP
- SIC
- 71111 — Architectural activities
- Registered office
- The Carriage Building, Gloucester, Gloucestershire, GL1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON TERRYsophymarine-openregistry-h-aaron-terry-64dae7 | ORDINARY L | 3,796 | |
| ALED ROBERTSsophymarine-openregistry-h-aled-roberts-f9a8c6 | ORDINARY O | 3,796 | |
| DAVID BILLINGHAMsophymarine-openregistry-gb-16945775 | ORDINARY G | 3,796 | |
| ELIZABETH HITCHINGSsophymarine-openregistry-h-elizabeth-hitchings-a314c5 | ORDINARY M | 3,796 | |
| JOSEPH ROBERTSsophymarine-openregistry-gb-05647232 | ORDINARY J | 3,796 | |
| PAUL GOODERSONsophymarine-openregistry-h-paul-gooderson-20fa82 | ORDINARY K | 3,796 | |
| WAYNE ORGANsophymarine-openregistry-h-wayne-organ-63ddec | ORDINARY I | 3,796 | |
| PETER NEWTHsophymarine-openregistry-h-peter-newth-8ec2f7 | ORDINARY G | 0 | |
| PHILLIP DRYDENsophymarine-openregistry-h-phillip-dryden-6ff748 | ORDINARY G | 0 | |
GRAHAM GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00831295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1964
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3a Cheltenham Road, Gloucester, GL2 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FRANCES COOK DECEASEDsophymarine-openregistry-h-angela-frances-cook-deceased-f86f27 | ORDINARY | 7 | |
| ANDREW FRANCIS DONALD JUDDsophymarine-openregistry-h-andrew-francis-donald-judd-d65b13 | ORDINARY | 1 | |
| ANTHONY WILLIAM JUDDsophymarine-openregistry-h-anthony-william-judd-903def | ORDINARY | 1 | |
| DAVID MICHAEL OYLER DECEASEDsophymarine-openregistry-h-david-michael-oyler-deceased-b41ba9 | ORDINARY | 1 | |
| DONNA MARGARET BELLsophymarine-openregistry-h-donna-margaret-bell-07e476 | ORDINARY | 1 | |
| ROBERT WILLIAM BELLsophymarine-openregistry-h-robert-william-bell-2ba744 | ORDINARY | 1 | |
| SANDRA MARGARET DAVISsophymarine-openregistry-h-sandra-margaret-davis-64142c | ORDINARY | 1 | |
| STEPHEN PAUL VENNsophymarine-openregistry-h-stephen-paul-venn-f9b657 | ORDINARY | 1 | |
| SUSAN MARGARET VENNsophymarine-openregistry-h-susan-margaret-venn-e35460 | ORDINARY | 1 | |
SHAWTAP LIMITED
sophymarine-openregistry-gb-02037541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCEPTUAL SPACES LIMITEDsophymarine-openregistry-gb-11983998 | ORDINARY | 1 | |
| GAIL MCHARDIE-JONESsophymarine-openregistry-h-gail-mchardie-jones-7b832e | ORDINARY | 1 | |
| KATHERINE ALLENsophymarine-openregistry-h-katherine-allen-f33d29 | ORDINARY | 1 | |
| MARTIN SEACOMEsophymarine-openregistry-h-martin-seacome-415ee3 | ORDINARY | 1 | |
| MR O FLANNAGANsophymarine-openregistry-h-mr-o-flannagan-70b243 | ORDINARY | 1 | |
| NICHOLAS MCCORDALLsophymarine-openregistry-h-nicholas-mccordall-014f54 | ORDINARY | 1 | |
| PAMELA LEWISsophymarine-openregistry-h-pamela-lewis-d765e2 | ORDINARY | 1 | |
| PENELOPE ROGERSsophymarine-openregistry-h-penelope-rogers-5ae76b | ORDINARY | 1 | |
| ROBYN NEWTONsophymarine-openregistry-h-robyn-newton-4c027c | ORDINARY | 0 | |
ST.AUGUSTINES WELL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03786925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Barn, St Augustines Well High Street, Gloucester, GL2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PUGSLEYsophymarine-openregistry-h-christine-pugsley-8bc8ad | ORDINARY | 1 | |
| DAVID HOWARTHsophymarine-openregistry-h-david-howarth-fcd51b | ORDINARY | 1 | |
| HANNAH BEANsophymarine-openregistry-h-hannah-bean-02d18f | ORDINARY | 1 | |
| LAUREN GRAYsophymarine-openregistry-h-lauren-gray-aa69b9 | ORDINARY | 1 | |
| MICHAEL PUGSLEYsophymarine-openregistry-h-michael-pugsley-dc0ac1 | ORDINARY | 1 | |
| PAUL CLUTTERBUCKsophymarine-openregistry-h-paul-clutterbuck-adc7ec | ORDINARY | 1 | |
| SHARON CLUTTERBUCKsophymarine-openregistry-h-sharon-clutterbuck-e25b65 | ORDINARY | 1 | |
| STEPHEN GARDINERsophymarine-openregistry-h-stephen-gardiner-15a950 | ORDINARY | 1 | |
| TONY BEANsophymarine-openregistry-h-tony-bean-891c38 | ORDINARY | 1 | |
THE OLD CUSTOM HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04984689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Gloucester, GL1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JOY TWITTsophymarine-openregistry-h-melissa-joy-twitt-196a63 | ORDINARY | 1 | |
| NUTHILL RESERVE LIMITEDsophymarine-openregistry-gb-13348279 | ORDINARY | 1 | |
| OROPESA PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10621585 | ORDINARY | 1 | |
| SALLY ELOISE OWENsophymarine-openregistry-h-sally-eloise-owen-70852b | ORDINARY | 1 | |
| EMMA JANE BOURNEsophymarine-openregistry-h-emma-jane-bourne-c05e47 | ORDINARY | 0 | |
| IAN KEMP BOURNEsophymarine-openregistry-h-ian-kemp-bourne-d8c3f3 | ORDINARY | 0 | |
| JANE MARIE SVENDSEN-YATESsophymarine-openregistry-h-jane-marie-svendsen-yates-08c990 | ORDINARY | 0 | |
| MATTHEW VICKERSsophymarine-openregistry-h-matthew-vickers-e74619 | ORDINARY | 0 | |
| STEVEN YATESsophymarine-openregistry-gb-09321369 | ORDINARY | 0 | |
WORLDNETWORK LIMITED
sophymarine-openregistry-gb-06977164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11 Edison Close, Gloucester, GL2 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES DAVISsophymarine-openregistry-h-nathan-james-davis-b566e7 | ORDINARY CLASS 'B' | 130 | 100.00% |
| ANDREW ROGER SHARPEsophymarine-openregistry-h-andrew-roger-sharpe-a6c9c3 | ORDINARY CLASS 'C' | 103 | 100.00% |
| TERRENCE DAVISsophymarine-openregistry-h-terrence-davis-933811 | ORDINARY CLASS 'A' | 26 | 100.00% |
| ASTYN CZAJKOWSKI-DAVISsophymarine-openregistry-h-astyn-czajkowski-davis-3c544e | ORDINARY CLASS 'G' | 1 | 100.00% |
| CHARLOTTE SHARPEsophymarine-openregistry-h-charlotte-sharpe-90e721 | ORDINARY CLASS 'H' | 1 | 100.00% |
| FAYE DAVISsophymarine-openregistry-h-faye-davis-7e63c2 | ORDINARY CLASS 'D' | 1 | 100.00% |
| SAM SHARPEsophymarine-openregistry-h-sam-sharpe-4f6e24 | ORDINARY CLASS 'F' | 1 | 100.00% |
| SARAH SHARPEsophymarine-openregistry-h-sarah-sharpe-8d2cb0 | ORDINARY CLASS 'E' | 1 | 100.00% |
| FAYE DAVISsophymarine-openregistry-h-faye-davis-7e63c2 | ORDINARY CLASS 'G' | 0 | 0.00% |
CHURCHILL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08140091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PHILIP WALSHsophymarine-openregistry-h-antony-philip-walsh-0303a2 | ORDINARY C SHARES | 3,000 | 100.00% |
| MATTHEW JAMES BARWICK-BARRETTsophymarine-openregistry-h-matthew-james-barwick-barrett-3ddc35 | ORDINARY B SHARES | 3,000 | 100.00% |
| DAVID ROBERT BARWICK BARRETTsophymarine-openregistry-h-david-robert-barwick-barrett-a87433 | ORDINARY A SHARES | 2,100 | 52.50% |
| KATE VICTORIA HOLLAND-SMITHsophymarine-openregistry-h-kate-victoria-holland-smith-3570e7 | ORDINARY A SHARES | 1,900 | 47.50% |
| DAVID ROBERT BARWICK BARRETTsophymarine-openregistry-h-david-robert-barwick-barrett-a87433 | ORDINARY G SHARES | 100 | 100.00% |
| MRS REBECA BARWICK-BARRETTsophymarine-openregistry-h-mrs-rebeca-barwick-barrett-8a6b6e | ORDINARY E SHARES | 10 | 100.00% |
| SARAH LANE WALSHsophymarine-openregistry-h-sarah-lane-walsh-aa88ad | ORDINARY F SHARES | 10 | 100.00% |
| YVONNE MARIE BARRETTsophymarine-openregistry-h-yvonne-marie-barrett-e368db | ORDINARY D SHARES | 10 | 100.00% |
| JEREMY RICHARD HOLLAND-SMITHsophymarine-openregistry-h-jeremy-richard-holland-smith-7c0b69 | ORDINARY H SHARES | 1 | 100.00% |
DODO PUBS LIMITED
sophymarine-openregistry-gb-08972683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Olympus House, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MANNERSsophymarine-openregistry-h-christopher-manners-8a49e3 | A ORDINARY | 175,000 | 100.00% |
| LEO JOHNSONsophymarine-openregistry-h-leo-johnson-70c52c | B ORDINARY | 175,000 | 100.00% |
| PATRICK HENCHOZsophymarine-openregistry-h-patrick-henchoz-0cd23a | C ORDINARY | 90,608 | 100.00% |
| ANDREW HOLLANDsophymarine-openregistry-h-andrew-holland-9c4b4c | E ORDINARY | 50,000 | 100.00% |
| FREDERICK SAMENGO-TURNERsophymarine-openregistry-h-frederick-samengo-turner-753daa | D ORDINARY | 50,000 | 100.00% |
| HENCHOZ FAMILY INVESTMENT LTDsophymarine-openregistry-gb-11723488 | F ORDINARY | 40,608 | 60.00% |
| JULIA RYLANDsophymarine-openregistry-h-julia-ryland-7589f3 | F ORDINARY | 13,535 | 20.00% |
| WILL HELMEsophymarine-openregistry-h-will-helme-67c89b | F ORDINARY | 13,535 | 20.00% |
SLATTER ELECTRICAL LIMITED
sophymarine-openregistry-gb-04546949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L SLATTERsophymarine-openregistry-h-l-slatter-823eb3 | ORDINARY | 50 | 50.00% |
| P SLATTERsophymarine-openregistry-h-p-slatter-541938 | ORDINARY | 50 | 50.00% |
| BEN SLATTERsophymarine-openregistry-h-ben-slatter-cdab81 | C ORDINARY | 1 | 100.00% |
| KIERAN SLATTERsophymarine-openregistry-h-kieran-slatter-7d0433 | D ORDINARY | 1 | 33.33% |
| L SLATTERsophymarine-openregistry-h-l-slatter-823eb3 | E ORDINARY SHARE | 1 | 50.00% |
| MATTHEW STEPHENSsophymarine-openregistry-h-matthew-stephens-dea2e5 | D ORDINARY | 1 | 33.33% |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | D ORDINARY | 1 | 33.33% |
| PAUL SLATTERsophymarine-openregistry-h-paul-slatter-a8096c | E ORDINARY SHARE | 1 | 50.00% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | B ORDINARY | 1 | 100.00% |
EROGA DIE COMPANY LIMITED
sophymarine-openregistry-gb-00912136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1967
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25730 — Manufacture of tools
- Registered office
- Unit 6a Eastbrook Road, Gloucester, Gloucestershire, GL4 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN FRANCIS TOWNSENDsophymarine-openregistry-h-mr-alan-francis-townsend-3e0532 | C ORDINARY | 1,138 | |
| TOMAAL TOOL STEEL LTDsophymarine-openregistry-gb-08452818 | D ORDINARY | 1,138 | |
| SETTLEMENT NO 1 SHAREHOLDING 324 E SHARESsophymarine-openregistry-h-settlement-no-1-shareholding-324-e-share-cb269b | E ORDINARY | 324 | |
| SETTLEMENT NO 2 SHAREHOLDING 324 E SHARESsophymarine-openregistry-h-settlement-no-2-shareholding-324-e-share-434de0 | E ORDINARY | 324 | |
| THE NANA JOAN AND GRANDEE TONY DISCRETIONARYsophymarine-openregistry-h-the-nana-joan-and-grandee-tony-discretio-bff04a | E ORDINARY | 324 | |
| THE NANA JOAN AND GRANDEE TONY DISCRETIONARYsophymarine-openregistry-h-the-nana-joan-and-grandee-tony-discretio-bff04a | E ORDINARY | 324 | |
| ALAN FRANCIS TOWNSENDsophymarine-openregistry-h-alan-francis-townsend-5cfcd6 | A ORDINARY | 163 | |
| TOMAAL TOOL STEEL LTDsophymarine-openregistry-gb-08452818 | A ORDINARY | 163 | |
| MARIA DAWN PEACOCKsophymarine-openregistry-h-maria-dawn-peacock-a3f030 | A ORDINARY | 0 | |
| MRS MARIA DAWN PEACOCKsophymarine-openregistry-h-mrs-maria-dawn-peacock-a160e4 | D ORDINARY | 0 | |
IQM HOLDINGS LIMITED
sophymarine-openregistry-gb-10898260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LESLIE GRIBBLEsophymarine-openregistry-h-william-leslie-gribble-2db51d | C ORDINARY | 100 | 100.00% |
| MICHELLE KNIGHTsophymarine-openregistry-h-michelle-knight-f7f7cd | ORDINARY B | 50 | 50.00% |
| WILLIAM ROBERT KNIGHTsophymarine-openregistry-h-william-robert-knight-a09498 | ORDINARY B | 50 | 50.00% |
| KIRK ROBERTSsophymarine-openregistry-h-kirk-roberts-0ab2f3 | A SHARES | 28 | 33.33% |
| MATTHEW JOHNSTONEsophymarine-openregistry-h-matthew-johnstone-51a284 | A SHARES | 28 | 33.33% |
| THOMAS RICHARD WILLIAM READsophymarine-openregistry-h-thomas-richard-william-read-2f6316 | A SHARES | 28 | 33.33% |
| MARK HATCHERsophymarine-openregistry-h-mark-hatcher-bbaadd | D SHARES | 15 | 100.00% |
| HELEN CLAIRE JOHNSTONEsophymarine-openregistry-h-helen-claire-johnstone-5d8d69 | A SHARES | 0 | 0.00% |
PROPERTY SALES LIMITED
sophymarine-openregistry-gb-00277834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1933
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31 Strawberry Fields, Gloucester, GL2 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN JONESsophymarine-openregistry-h-kathleen-jones-67a481 | ORDINARY-B | 3,750 | 100.00% |
| MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6 | ORDINARY | 3,750 | 30.00% |
| ROY JONESsophymarine-openregistry-h-roy-jones-2f4ab6 | ORDINARY-A | 3,750 | 100.00% |
| MARTIN ALAN JONESsophymarine-openregistry-h-martin-alan-jones-86ec69 | ORDINARY | 3,375 | 27.00% |
| JAMES STEPHEN HOSKINSsophymarine-openregistry-h-james-stephen-hoskins-62eb37 | ORDINARY | 1,875 | 15.00% |
| RICHARD ALAN HOSKINSsophymarine-openregistry-h-richard-alan-hoskins-a85f93 | ORDINARY | 1,875 | 15.00% |
| CHRISTINE JONESsophymarine-openregistry-gb-07438874 | ORDINARY | 1,625 | 13.00% |
| JOSEPH STEPHEN JONES (DECEASED)sophymarine-openregistry-h-joseph-stephen-jones-deceased-004462 | ORDINARY | 0 | 0.00% |
ADVANCED ELECTRONICS & LOGISTICS LIMITED
sophymarine-openregistry-gb-04746402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE POTTINGER AS TRUSTEE OF R.H. ATKINS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-claire-louise-pottinger-as-trustee-of-r--6ba13f | ORDINARY A | 20,635 | 89.11% |
| DEBORAH ELIZABETH ATKINS AS TRUSTEE OF R.H. ATKINS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-deborah-elizabeth-atkins-as-trustee-of-r-2d1e91 | ORDINARY A | 20,635 | 89.11% |
| JESSICA MARY ATKINS AS TRUSTEE OF R.H. ATKINS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-jessica-mary-atkins-as-trustee-of-r-h-at-7f1f41 | ORDINARY A | 20,635 | 89.11% |
| MICHAEL DAVID FEREDAYsophymarine-openregistry-h-michael-david-fereday-f6d41d | ORDINARY B | 6,210 | 59.68% |
| JOHN KEATESsophymarine-openregistry-h-john-keates-8c6fc5 | ORDINARY B | 2,517 | 24.19% |
| CLAIRE LOUISE POTTINGER AS TRUSTEE OF R.H. ATKINS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-claire-louise-pottinger-as-trustee-of-r--6ba13f | ORDINARY B | 1,678 | 16.13% |
| DEBORAH ELIZABETH ATKINSsophymarine-openregistry-h-deborah-elizabeth-atkins-3f72ea | ORDINARY A | 1,678 | 7.25% |
| DEBORAH ELIZABETH ATKINS AS TRUSTEE OF R.H. ATKINS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-deborah-elizabeth-atkins-as-trustee-of-r-2d1e91 | ORDINARY B | 1,678 | 16.13% |
| JESSICA MARY ATKINS AS TRUSTEE OF R.H. ATKINS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-jessica-mary-atkins-as-trustee-of-r-h-at-7f1f41 | ORDINARY B | 1,678 | 16.13% |
| JESSICA MARY ATKINSsophymarine-openregistry-h-jessica-mary-atkins-a1b4e1 | ORDINARY A | 845 | 3.65% |
| THE R H ATKINS CHILDRENS' SETTLEMENTsophymarine-openregistry-h-the-r-h-atkins-childrens-settlement-730430 | ORDINARY A | 0 | 0.00% |