UK companies/Gloucester/Page 61
Companies in Gloucester and their shareholdersPage 61 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 45 shareholdings and 2 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
AMDV INVESTMENTS LIMITED
sophymarine-openregistry-gb-11002675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES GOODLOCKsophymarine-openregistry-h-alex-james-goodlock-8ba789 | A ORDINARY | 1 | 100.00% |
| MICHELLE ANNE GOODLOCKsophymarine-openregistry-h-michelle-anne-goodlock-c7a62e | B ORDINARY | 1 | 100.00% |
LLOYD SHARP RESTAURANTS LIMITED
sophymarine-openregistry-gb-11003989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4th Floor, Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH VICTORIA LLOYD-SHARPsophymarine-openregistry-h-sarah-victoria-lloyd-sharp-228692 | ORDINARY A | 75 | 100.00% |
| ADAM NICHOLAS LLOYD-SHARPsophymarine-openregistry-h-adam-nicholas-lloyd-sharp-28e0e4 | ORDINARY B | 25 | 100.00% |
ST STUDIOS LIMITED
sophymarine-openregistry-gb-11083375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 41 Marlstone Close, Gloucester, Gloucestershire, GL4 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KATE TOCKNELLsophymarine-openregistry-h-jessica-kate-tocknell-4c1ae0 | B ORDINARY | 1 | 100.00% |
| SIMON TOCKNELLsophymarine-openregistry-h-simon-tocknell-2080c8 | A ORDINARY | 1 | 100.00% |
FORMRIGHT LIMITED
sophymarine-openregistry-gb-11090580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Church Farm Church Lane, Gloucester, GL2 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD ANDREW SMITHsophymarine-openregistry-h-clifford-andrew-smith-73aca1 | ORDINARY | 100 | 100.00% |
| MARIAN SMITHsophymarine-openregistry-h-marian-smith-9da0bd | ORDINARY B | 100 | 100.00% |
RE-BOOT CARE SERVICES LIMITED
sophymarine-openregistry-gb-11162059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 25 Park Road, Gloucester, Gloucestershire, GL1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN DELROY BLAIRsophymarine-openregistry-h-owen-delroy-blair-e2a936 | B ORDIANRY | 50 | |
| TINA CLARIDGEsophymarine-openregistry-h-tina-claridge-c5bdc5 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| A+BILITY LIMITEDsophymarine-openregistry-gb-06977224 | Holds shares in | ORDINARY · 80.00% |
BESPOKE MENTORING AND TRAINING SERVICES LTD
sophymarine-openregistry-gb-11191131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHP HOLDINGS (2024) LIMITEDsophymarine-openregistry-gb-09719149 | B ORDINARY | 65 | 100.00% |
| EHP HOLDINGS (2024) LIMITEDsophymarine-openregistry-gb-09719149 | A ORDINARY | 35 | 100.00% |
| CHRISTOPHER NICHOLAS POWELLsophymarine-openregistry-h-christopher-nicholas-powell-4af985 | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER NICHOLAS POWELLsophymarine-openregistry-h-christopher-nicholas-powell-4af985 | A ORDINARY | 0 | 0.00% |
DULCE DOMUM LTD.
sophymarine-openregistry-gb-11215674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGANTHY SUTHAGARsophymarine-openregistry-h-suganthy-suthagar-daa90e | A ORDINARY GBP1 | 30 | 50.00% |
| SUTHAGAR KUGATHASANsophymarine-openregistry-h-suthagar-kugathasan-db10fe | A ORDINARY GBP1 | 30 | 50.00% |
| SUGANTHY SUTHAGARsophymarine-openregistry-h-suganthy-suthagar-daa90e | B ORDINARY GBP1 | 20 | 50.00% |
| SUTHAGAR KUGATHASANsophymarine-openregistry-h-suthagar-kugathasan-db10fe | B ORDINARY GBP1 | 20 | 50.00% |
CONVERSION DIGITAL LTD
sophymarine-openregistry-gb-11242277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3 40 Fullers Court, Gloucester, GL1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID JOHN REESsophymarine-openregistry-h-christopher-david-john-rees-2fa2bb | A ORDINARY | 90 | 100.00% |
| JASMINE BAILEYsophymarine-openregistry-h-jasmine-bailey-ec0ffd | B ORDINARY | 10 | 100.00% |
CBM PARTNERS LTD
sophymarine-openregistry-gb-11264449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MOTTERSHEADsophymarine-openregistry-h-oliver-mottershead-1dadc6 | B ORDINARY | 500 | 100.00% |
| STEPHEN MOTTERSHEADsophymarine-openregistry-h-stephen-mottershead-1248a5 | A ORDINARY | 500 | 100.00% |
SPT PROPERTY LIMITED
sophymarine-openregistry-gb-11283772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN TIMINGSsophymarine-openregistry-h-philip-john-timings-34ece9 | A ORDINARY | 75 | 100.00% |
| SAMUEL PHILIP TIMINGSsophymarine-openregistry-h-samuel-philip-timings-fb3c4a | B ORDINARY | 75 | 100.00% |
OXFORD HEADACHE LIMITED
sophymarine-openregistry-gb-11299243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- St Margarets, Gloucester, GL3 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN ROBERT WAKERLEYsophymarine-openregistry-h-mr-benjamin-robert-wakerley-b92f78 | ORDINARY 1 GBP | 95 | |
| DR TRINISHA GOVENDERsophymarine-openregistry-h-dr-trinisha-govender-e096a3 | ORDINARY B 1 GBP | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEFTRONICS LIMITEDsophymarine-openregistry-gb-11968089 | Holds shares in | ORDINARY |
BADMINTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11304945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Badminton Road, Gloucester, GL4 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO RISELLIsophymarine-openregistry-h-marco-riselli-c4e8fa | A ORDINARY | 99 | |
| TRACY ETHERIDGEsophymarine-openregistry-h-tracy-etheridge-cc15bf | B ORDINARY | 1 | |
| MARCO RISELLIsophymarine-openregistry-h-marco-riselli-c4e8fa | B ORDINARY | 0 | |
WOK ON FLAME LTD
sophymarine-openregistry-gb-11309685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
56101 — Licensed restaurants - Registered office
- 24 Westgate Street, Gloucester, GL1 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEY FONG ENGsophymarine-openregistry-h-pey-fong-eng-5348f3 | A ORDINARY | 1 | 100.00% |
| YOW CHOY LEONGsophymarine-openregistry-h-yow-choy-leong-75d4c6 | B ORDINARY | 1 | 100.00% |
KICK BACK AND TRAVEL LTD
sophymarine-openregistry-gb-11343799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 Mermaid Close, Gloucester, Glos, GL1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CATHERINE ANNE MEDCROFT 2 MERMAID CLOSE GLOUCESTER ENGLAND GL1 3HGsophymarine-openregistry-h-jill-catherine-anne-medcroft-2-mermaid-c-f0714d | A ORDINARY | 75 | |
| LEE MEDCROFT 2 MERMAID CLOSE GLOUCESTER ENGLAND GL1 3HGsophymarine-openregistry-h-lee-medcroft-2-mermaid-close-gloucester--efb134 | B ORDINARY | 25 | |
ADM GLOUCESTERSHIRE LTD
sophymarine-openregistry-gb-11393120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 40a London Road, Gloucester, Gloucestershire, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA MASCARENHAS MOSELEYsophymarine-openregistry-h-meera-mascarenhas-moseley-ab43f0 | A ORDINARY | 75 | 100.00% |
| DARREN LEE MOSELEYsophymarine-openregistry-h-darren-lee-moseley-eedada | B ORDINARY | 25 | 100.00% |
HETTY'S KITCHEN LTD
sophymarine-openregistry-gb-11420016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Unit 31 Morelands Trading Estate, Gloucester, GL1 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA KITTsophymarine-openregistry-h-henrietta-kitt-f39d15 | A ORDINARY | 8 | 100.00% |
| CRAIG RUDGEsophymarine-openregistry-h-craig-rudge-a1d051 | B ORDINARY | 2 | 100.00% |
ROYALE HEALTHCARE LIMITED
sophymarine-openregistry-gb-11422490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- Regus Bldg, Olympus House Olympus Park, Gloucester, GL2 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY FRANCISCOsophymarine-openregistry-h-billy-francisco-261473 | ORDINARY | 2 | 100.00% |
| CARLA FRANCISCOsophymarine-openregistry-h-carla-francisco-8f351c | B ORDINARY | 1 | 100.00% |
MIDWIFERY EXPERT WITNESS LIMITED
sophymarine-openregistry-gb-11428693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN HEWITTsophymarine-openregistry-h-mark-john-hewitt-e04cc7 | B ORDINARY | 50 | 100.00% |
| PAULINE HEWITTsophymarine-openregistry-h-pauline-hewitt-2b3bea | A ORDINARY | 50 | 100.00% |
COTTESWOLD HOUSE DENTAL CARE (GLOUCESTER) LTD
sophymarine-openregistry-gb-11447851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 64 Cotteswold Road, Gloucester, GL4 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SCARLLsophymarine-openregistry-h-rachel-scarll-2f0782 | ORDINARY A | 10 | 100.00% |
| CHRISTOPHER PAUL SCARLLsophymarine-openregistry-h-christopher-paul-scarll-70c179 | B ORDINARY | 5 | 100.00% |
BUBBLEBEE INDUSTRIES UK LTD
sophymarine-openregistry-gb-11449280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Goddard Way, Gloucester, GL4 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUBBLEBEE INDUSTRIES SIAsophymarine-openregistry-h-bubblebee-industries-sia-f5f19a | A ORDINARY | 100 | 100.00% |
| ANDREW MCQUILLANsophymarine-openregistry-h-andrew-mcquillan-c28af3 | B ORDINARY | 1 | 100.00% |