UK companies/Gloucester/Page 60
Companies in Gloucester and their shareholdersPage 60 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 42 shareholdings and 11 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
NORRIS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10394150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 21 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL COLLINS-NORRISsophymarine-openregistry-h-darryl-collins-norris-05b769 | ORDINARY | 100 | 100.00% |
| TERRI COLLINS-NORRISsophymarine-openregistry-h-terri-collins-norris-0195b0 | B ORDINARY | 10 | 100.00% |
NEW FUNDRAISING EXPERIENCE LIMITED
sophymarine-openregistry-gb-10400839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Wilson Close, Gloucester, GL3 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA JEFFRIESsophymarine-openregistry-h-elena-jeffries-377f67 | ORDINARY B | 100 | 100.00% |
| JOHN TREVOR JAMES JEFFRIESsophymarine-openregistry-h-john-trevor-james-jeffries-d90df5 | ORDINARY A | 100 | 100.00% |
VIKING BUILD LIMITED
sophymarine-openregistry-gb-10442388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE GITTINSsophymarine-openregistry-h-anne-marie-gittins-a53f10 | ORDINARY B £1 | 50 | 100.00% |
| KESTREL GITTINSsophymarine-openregistry-h-kestrel-gittins-64983f | ORDINARY A £1 | 50 | 100.00% |
NYLAND'S MEDIA LTD
sophymarine-openregistry-gb-10514461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMAS NYLANDsophymarine-openregistry-h-jamie-thomas-nyland-855c10 | ORDINARY | 1 | 100.00% |
| LAUREN NYLANDsophymarine-openregistry-h-lauren-nyland-5a42ad | B ORDINARY | 1 | 100.00% |
BUILDING CREATIONS STROUD LIMITED
sophymarine-openregistry-gb-10535348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD LYLE STEWARTsophymarine-openregistry-h-james-richard-lyle-stewart-c41d6e | A ORDINARY | 95 | 100.00% |
| NICOLE STEWARTsophymarine-openregistry-h-nicole-stewart-cd835a | B ORDINARY | 5 | 100.00% |
JOANNA JAMES LIMITED
sophymarine-openregistry-gb-10552709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STRINGERsophymarine-openregistry-h-robert-stringer-32bca4 | ORDINARY | 600 | |
| JOANNE STRINGERsophymarine-openregistry-h-joanne-stringer-da0f31 | A ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOUR SEASONS MANAGEMENT COMPANY (ISLES OF SCILLY) LIMITEDsophymarine-openregistry-gb-03625531 | Holds shares in | ORDINARY · 33.33% |
| HIGHCROFT WESTON SUPER MARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02244242 | Holds shares in | ORDINARY · 12.50% |
| APEM GROUP LIMITEDsophymarine-openregistry-gb-11768489 | Holds shares in | D ORDINARY · 0.06% |
| BEDFOLK LIMITEDsophymarine-openregistry-gb-10820067 | Holds shares in | ORDINARY |
| FOXDEN LIMITEDsophymarine-openregistry-gb-12584756 | Holds shares in | ORDINARY |
CHASE FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10647119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- Unit 19.8 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WILKINSONsophymarine-openregistry-h-andrew-john-wilkinson-5f52d6 | ORDINARY "A" | 50 | 100.00% |
| JOANNE LOUISE WILKINSONsophymarine-openregistry-h-joanne-louise-wilkinson-b7265d | ORDINARY "B" | 50 | 100.00% |
T D TYRES LIMITED
sophymarine-openregistry-gb-10688562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 34-35 Staunton Court Ledbury Road, Gloucester, GL19 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MATTHEW STEPHEN DAVISsophymarine-openregistry-h-timothy-matthew-stephen-davis-639269 | ORDINARY A | 18,090 | 100.00% |
| ADAM DANIEL FLETCHERsophymarine-openregistry-h-adam-daniel-fletcher-937dd3 | ORDINARY B | 2,010 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T.D. (UK) LIMITEDsophymarine-openregistry-gb-04495028 | Holds shares in | ORDINARY · 100.00% |
| T D TYRES PROPERTY LIMITEDsophymarine-openregistry-gb-11989461 | Holds shares in | ORDINARY · 100.00% |
| DAWSON TYRE SERVICES LIMITEDsophymarine-openregistry-gb-04542776 | Holds shares in | ORDINARY A · 98.00% |
| T D TYRES (SOUTHWEST) LIMITEDsophymarine-openregistry-gb-14378411 | Holds shares in | ORDINARY A · 75.00% |
FREAKYPARTS LTD
sophymarine-openregistry-gb-10698727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Pi House 40a London Road, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART MUTCHsophymarine-openregistry-h-stewart-mutch-4630c8 | A ORDINARY | 50 | 100.00% |
| SYLVIA MUTCHsophymarine-openregistry-h-sylvia-mutch-460f3d | B ORDINARY | 50 | 100.00% |
DR.MHP LIMITED
sophymarine-openregistry-gb-10717237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91 Deans Way, Gloucester, GL1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA PULLENsophymarine-openregistry-h-martina-pullen-3e817e | A ORDINARY | 10 | 100.00% |
| ELLIE PULLENsophymarine-openregistry-h-ellie-pullen-3b2fd5 | B ORDINARY | 1 | 100.00% |
PH COMMERCIAL REFINISHING LIMITED
sophymarine-openregistry-gb-10734780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 40 Mildenhall Way Kingsway, Gloucester, GL2 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOPSONsophymarine-openregistry-h-peter-hopson-f24db1 | ORDINARY A | 90 | 100.00% |
| GEMMA HOPSONsophymarine-openregistry-h-gemma-hopson-aac49d | ORDINARY B | 10 | 100.00% |
FIRST CALL PHARMACY LTD
sophymarine-openregistry-gb-10776528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PIPERDYsophymarine-openregistry-h-sarah-piperdy-1412ba | ORDINARY A | 99 | 100.00% |
| SUHAIL MOOLLAsophymarine-openregistry-h-suhail-moolla-7c8613 | ORDINARY B | 1 | 100.00% |
C-LING LIMITED
sophymarine-openregistry-gb-10790488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit E Quedgeley West Business Park, Gloucester, GL2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED INNERGY SOLUTIONS LTDsophymarine-openregistry-gb-02405903 | A ORDINARY | 150 | |
| CPS22 LIMITEDsophymarine-openregistry-gb-09574363 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE '99 CLUB LIMITEDsophymarine-openregistry-gb-01534286 | Holds shares in | ORDINARY |
MARLA UTILITIES LIMITED
sophymarine-openregistry-gb-10794146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 5 Westfield Road, Gloucester, Gloucestershire, GL3 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PINCKARDsophymarine-openregistry-h-michael-pinckard-b91c1a | ORDINARY | 100 | 100.00% |
| ALISON PINCKARDsophymarine-openregistry-h-alison-pinckard-d8ed10 | B ORDINARY | 1 | 100.00% |
TECHSPEC MARKETING LIMITED
sophymarine-openregistry-gb-10813657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLARE REESsophymarine-openregistry-h-gillian-clare-rees-57c4a8 | A ORDINARY | 76 | 100.00% |
| TIM REESsophymarine-openregistry-h-tim-rees-a1bfb0 | B ORDINARY | 24 | 100.00% |
JRHS MUSIC LIMITED
sophymarine-openregistry-gb-10841013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HOLLAND-SMITHsophymarine-openregistry-h-jeremy-holland-smith-65aabb | A ORDINARY | 100 | 100.00% |
| KATE HOLLAND-SMITHsophymarine-openregistry-h-kate-holland-smith-e9b83d | B ORDINARY | 100 | 100.00% |
C8L CONSORTIUM LTD
sophymarine-openregistry-gb-10853319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a The Hawthorns, Hawthorns Lane, Gloucester, Glos, GL19 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JANE KEMPsophymarine-openregistry-h-rachel-jane-kemp-38d3b2 | B ORDINARY | 100 | 100.00% |
| SALLY JOANNE RIXONsophymarine-openregistry-h-sally-joanne-rixon-c3fa90 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSOLID8 LOGISTICS LIMITEDsophymarine-openregistry-gb-05748112 | Holds shares in | ORDINARY SHARES · 84.00% |
BENNETTS COACHES HOLDINGS LIMITED
sophymarine-openregistry-gb-10930289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- GROUP
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Epsilon House The Square, Gloucester Business Park, Gloucester, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BENNETTsophymarine-openregistry-h-peter-bennett-94569b | PREFERENCE | 1,000,000 | 100.00% |
| GAVIN PETER BENNETTsophymarine-openregistry-h-gavin-peter-bennett-87233b | ORDINARY | 9,500 | 95.00% |
| PETER BENNETTsophymarine-openregistry-h-peter-bennett-94569b | ORDINARY | 500 | 5.00% |
CONFORTI ELECTRICAL LTD
sophymarine-openregistry-gb-10978659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 77 Dinglwell, Gloucester, Gloucestershire, GL3 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CONFORTIsophymarine-openregistry-h-ryan-conforti-ae6b76 | ORDINARY | 100 | 100.00% |
| RACHEL CONFORTIsophymarine-openregistry-h-rachel-conforti-694b65 | A ORDINARY | 15 | 100.00% |
W MILLER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10983570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Lilac Way, Gloucester, Gloucestershire, GL2 4WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN MILLERsophymarine-openregistry-h-warren-miller-0748c8 | ORDINARY | 40 | |
| WARREN MILLERsophymarine-openregistry-h-warren-miller-0748c8 | B ORDINARY | 1 | |
| NICOLA MARFELLsophymarine-openregistry-h-nicola-marfell-4972c5 | B ORDINARY | 0 | |