UK companies/Gloucester/Page 62
Companies in Gloucester and their shareholdersPage 62 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 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
JENKINS DEVELOPMENTS (GLOS) LTD
sophymarine-openregistry-gb-11459014
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- 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 |
|---|
| IAN DAVID JENKINSsophymarine-openregistry-h-ian-david-jenkins-063f2a | ORDINARY A | 1 | 100.00% |
| PAULA JENKINSsophymarine-openregistry-h-paula-jenkins-e43a8d | ORDINARY B | 1 | 100.00% |
UNITED MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-11510498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMHUNGU LIMITEDsophymarine-openregistry-gb-13534730 | ORDINARY A | 60 | 100.00% |
| DMHUNGU LIMITEDsophymarine-openregistry-gb-13534730 | ORDINARY B | 40 | 100.00% |
| ATHENE VENTURES LIMITEDsophymarine-openregistry-gb-13535542 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JARRODEAN PERSONNEL LTDsophymarine-openregistry-gb-08026381 | Holds shares in | ORDINARY · 100.00% |
| UNITED MEDICAL LIMITEDsophymarine-openregistry-gb-09609038 | Holds shares in | ORD · 100.00% |
| PRIDE HEALTH AND SOCIAL CARE LIMITEDsophymarine-openregistry-gb-10657467 | Holds shares in | ORDINARY · 100.00% |
STROUD YOGA SPACE LIMITED
sophymarine-openregistry-gb-11520317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE MELLISHsophymarine-openregistry-h-rachel-anne-mellish-0fc616 | B ORDINARY | 50 | 100.00% |
| WILLIAM FRANCIS MELLISHsophymarine-openregistry-h-william-francis-mellish-4cd021 | A ORDINARY | 50 | 100.00% |
FAST TOOLS (SOUTH WALES) LTD
sophymarine-openregistry-gb-11627349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Llanthony Industrial Estate, Gloucester, Gloucestershire, GL2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAYDEN WADLEYsophymarine-openregistry-h-mark-hayden-wadley-12262f | ORDINARY A | 76 | 100.00% |
| NICOLA JAYNE WADLEYsophymarine-openregistry-h-nicola-jayne-wadley-8f2525 | ORDINARY B | 24 | 100.00% |
EXTREME BLINDS LTD
sophymarine-openregistry-gb-11692468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 107 Homeground Road, Gloucester, GL4 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVINI RAGHAVJEEsophymarine-openregistry-h-bhavini-raghavjee-06155a | ORDINARY B | 1 | 100.00% |
| KRISCHEN RAGHAVJEEsophymarine-openregistry-h-krischen-raghavjee-47e65d | ORDINARY A | 1 | 100.00% |
ASSURED ROOFING AND PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-11714505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 40a London Road, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE MUTLOWsophymarine-openregistry-h-stephanie-mutlow-df9c15 | ORDINARY A | 90 | 100.00% |
| LEE MUTLOWsophymarine-openregistry-h-lee-mutlow-99cf82 | ORDINARY B | 10 | 100.00% |
JACK PINKY LIMITED
sophymarine-openregistry-gb-11722096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DOUGLAS LAYsophymarine-openregistry-h-jack-douglas-lay-710347 | A ORDINARY | 100 | 100.00% |
| SAMUEL DAVID LAYsophymarine-openregistry-h-samuel-david-lay-d48c0d | B ORDINARY | 1 | 100.00% |
DPG GROUNDWORKS AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11730974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Westfield Terrace, Gloucester, GL2 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RICHARD EDWARDSsophymarine-openregistry-h-ben-richard-edwards-6e0d76 | ORDINARY | 3 | |
| DANIEL PARKERsophymarine-openregistry-gb-11161884 | B ORDINARY | 3 | |
| DANIEL PARKERsophymarine-openregistry-gb-11161884 | ORDINARY | 3 | |
ZMART HOHM LIMITED
sophymarine-openregistry-gb-11798592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY LEIGH MEEKsophymarine-openregistry-h-zachary-leigh-meek-c18b0b | ORDINARY | 100 | 100.00% |
| RENATA LUKACSsophymarine-openregistry-h-renata-lukacs-b34d4e | ORDINARY B | 1 | 100.00% |
HENSHAWS EXECUTIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-11807441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Goodridge Court, Gloucester, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HENSHAWsophymarine-openregistry-h-daniel-james-henshaw-2918c4 | ORDINARY | 50 | |
| SHEILA HENSHAWsophymarine-openregistry-h-sheila-henshaw-81eb76 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENSHAWS EXECUTIVE TRAVEL LIMITEDsophymarine-openregistry-gb-06459901 | Holds shares in | A ORDINARY |
CRAIG GREEN RENOVATIONS LTD
sophymarine-openregistry-gb-11826324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Millfields, Gloucester, GL3 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SANDOR GREENsophymarine-openregistry-h-craig-sandor-green-2f1c67 | A ORDINARY | 50 | 100.00% |
| JESSICA TAMARA GREENsophymarine-openregistry-h-jessica-tamara-green-4b8aa8 | B ORDINARY | 50 | 100.00% |
COTSWOLD GATE & AUTOMATION LTD
sophymarine-openregistry-gb-11926545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 40a London Road, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WITTSsophymarine-openregistry-h-jon-witts-135924 | A ORDINARY | 90 | 100.00% |
| LAUREN WITTSsophymarine-openregistry-h-lauren-witts-9c9b3a | B ORDINARY | 10 | 100.00% |
SEVERNSIDE PROPERTY LIMITED
sophymarine-openregistry-gb-11930534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| STUART PETER LIDDINGTONsophymarine-openregistry-h-stuart-peter-liddington-b4b5e6 | ORDINARY A | 50 | 100.00% |
| TANIA LOUISE LIDDINGTONsophymarine-openregistry-h-tania-louise-liddington-4c6766 | ORDINARY B | 50 | 100.00% |
RUSSELL GRAB HIRE LIMITED
sophymarine-openregistry-gb-11933793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS RUSSELLsophymarine-openregistry-h-curtis-russell-1da2d8 | A ORDINARY | 95 | 100.00% |
| VERA RUSSELLsophymarine-openregistry-h-vera-russell-10e4ac | B ORDINARY | 5 | 100.00% |
ABSOLUTE UTILITIES LIMITED
sophymarine-openregistry-gb-11954608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS LUKE TOWNSLEYsophymarine-openregistry-h-tobias-luke-townsley-895b67 | ORDINARY A | 75 | 100.00% |
| SHARNA THERESA TOWNSLEYsophymarine-openregistry-h-sharna-theresa-townsley-9166a1 | ORDINARY B | 25 | 100.00% |
SHUNGITE PLUS LTD
sophymarine-openregistry-gb-11958834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 51 Bishops Castle Way, Gloucester, GL1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBORA DRAPACOVAsophymarine-openregistry-h-barbora-drapacova-d2543d | ORDINARY | 3 | |
| BARBORA DRAPACOVAsophymarine-openregistry-h-barbora-drapacova-d2543d | ORDINARY B | 1 | |
| JURIJS ANTONOVICSsophymarine-openregistry-h-jurijs-antonovics-7de21a | ORDINARY | 0 | |
THOMRIDGE LIMITED
sophymarine-openregistry-gb-12040372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| LUCY AMANDA ALDRIDGEsophymarine-openregistry-h-lucy-amanda-aldridge-225711 | B ORDINARY | 1 | 100.00% |
| RICHARD JAMES THOMASsophymarine-openregistry-h-richard-james-thomas-8bb9e2 | A ORDINARY | 1 | 100.00% |
B.F ELECTRICAL LTD
sophymarine-openregistry-gb-12074668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 19 James Way, Gloucester, GL3 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FAULKNERsophymarine-openregistry-h-benjamin-faulkner-18b27d | A ORDINARY | 51 | 100.00% |
| ELEANOR GILLETTsophymarine-openregistry-h-eleanor-gillett-19c692 | B ORDINARY | 49 | 100.00% |
JH RESTAURANTS LTD
sophymarine-openregistry-gb-12086418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MEDIUM
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Griffiths Marshall Business Advisory Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ANGUS BARRACLOUGHsophymarine-openregistry-h-jamie-angus-barraclough-84273c | ORDINARY A | 75 | 100.00% |
| SARAH JANE BARRACLOUGHsophymarine-openregistry-h-sarah-jane-barraclough-7901a4 | ORDINARY B | 25 | 100.00% |
| JAMIE ANGUS BARRACLOUGHsophymarine-openregistry-h-jamie-angus-barraclough-84273c | ORDINARY B | 0 | 0.00% |
ALUMINIUM EXTRUSION TOOLING CO LTD
sophymarine-openregistry-gb-12114568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 30 Ledbury Road, Gloucester, GL19 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY KNIGHTsophymarine-openregistry-h-lee-anthony-knight-5e37ec | ORDINARY | 400 | 50.00% |
| RASHID MOOLLAsophymarine-openregistry-h-rashid-moolla-172293 | ORDINARY | 400 | 50.00% |
| RASHID MOOLLAsophymarine-openregistry-h-rashid-moolla-172293 | B ORDINARY | 200 | 100.00% |