UK companies/Gloucester/Page 63
Companies in Gloucester and their shareholdersPage 63 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 44 shareholdings and 5 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
KDH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12126705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Corncroft Lane, Gloucester, GL4 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON DAVID HARKINsophymarine-openregistry-h-kieron-david-harkin-2abfa8 | ORDINARY | 50 | 100.00% |
| LAUREN VICTORIA MARIE MCMAHONsophymarine-openregistry-h-lauren-victoria-marie-mcmahon-50b707 | B ORDINARY | 50 | 100.00% |
IACOPI PALMER LIMITED
sophymarine-openregistry-gb-12155218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Nightingale Close, Gloucester, GL2 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE WALKERsophymarine-openregistry-h-emma-louise-walker-31d44c | ORDINARY B | 46 | 100.00% |
| LAURA MAY BATERsophymarine-openregistry-h-laura-may-bater-3b6747 | ORDINARY A | 46 | 100.00% |
BLS DEVELOPMENTS GROUP LIMITED
sophymarine-openregistry-gb-12192836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MICHAEL SCHILLERsophymarine-openregistry-h-ben-michael-schiller-4f220d | A ORDINARY | 50 | 100.00% |
| LUCY SCHILLERsophymarine-openregistry-h-lucy-schiller-1b98f7 | B ORDINARY | 50 | 100.00% |
CMS HOLDINGS (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-12265998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| MATTHEW SEAN STEPHENSsophymarine-openregistry-h-matthew-sean-stephens-b1b880 | ORDINARY A | 75 | 100.00% |
| CHARLOTTE LOUISE STEPHENSsophymarine-openregistry-h-charlotte-louise-stephens-1f36e9 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MSB STEEL LIMITEDsophymarine-openregistry-gb-11660737 | Holds shares in | ORDINARY A SHARES · 50.00% |
| FUTURE 4 PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14704053 | Holds shares in | ORDINARY · 50.00% |
TM COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-12290991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- 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 |
|---|
| DEAN TINGLEsophymarine-openregistry-h-dean-tingle-eda07b | B ORDINARY | 50 | 100.00% |
| LEIGH GRAHAM MEEKsophymarine-openregistry-h-leigh-graham-meek-3497a7 | A ORDINARY | 50 | 100.00% |
SK ORTHO LTD
sophymarine-openregistry-gb-12319469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Quail Close, Gloucester, GL4 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEKSHA GIRDHARsophymarine-openregistry-h-deeksha-girdhar-cc7970 | ORDINARY A | 1 | |
| DEEKSHA GIRDHARsophymarine-openregistry-h-deeksha-girdhar-cc7970 | ORDINARY | 1 | |
| SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027 | ORDINARY | 1 | |
EC ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-12485806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 37 Space Business Centre, Gloucester, GL2 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT MICHAEL COOKsophymarine-openregistry-h-elliot-michael-cook-0b926e | ORDINARY | 150 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | B ORDINARY | 150 | 100.00% |
GRIFFITHS MARSHALL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12497029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS MARSHALL LIMITEDsophymarine-openregistry-gb-06439816 | ORDINARY A | 50 | 100.00% |
| PROSSER KNOWLES ASSOCIATES LIMITEDsophymarine-openregistry-gb-04520041 | ORDINARY B | 50 | 100.00% |
CORVEL SOFTWARE LTD
sophymarine-openregistry-gb-12512837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Grove 6 Church Lane, Gloucester, GL4 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA LOUISE COZENSsophymarine-openregistry-h-henrietta-louise-cozens-2f4a9f | ORDINARY B | 1 | 100.00% |
| SIMON COZENSsophymarine-openregistry-h-simon-cozens-a24478 | ORDINARY A | 1 | 100.00% |
| SIMON COZENSsophymarine-openregistry-h-simon-cozens-a24478 | ORDINARY B | 0 | 0.00% |
CYBER TEKO LTD
sophymarine-openregistry-gb-12514263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9a The Avenue, Gloucester, GL3 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY LEEsophymarine-openregistry-h-kirsty-lee-f86673 | ORDINARY | 100 | 100.00% |
| TIMOTHY LEEsophymarine-openregistry-h-timothy-lee-98806c | B ORDINARY | 100 | 100.00% |
| TIMOTHY LEEsophymarine-openregistry-h-timothy-lee-98806c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G-DAK CYBER SOLUTION LTDsophymarine-openregistry-gb-09476988 | Holds shares in | A ORDINARY · 33.33% |
ARS MEDICA LTD
sophymarine-openregistry-gb-12517604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Little Harwicke Watery Lane, Gloucester, GL4 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFAELE BERTONEsophymarine-openregistry-h-raffaele-bertone-704ab7 | ORDINARY | 9 | 100.00% |
| MARIA BERTONEsophymarine-openregistry-h-maria-bertone-13a808 | A ORDINARY | 1 | 100.00% |
COMPLETE GATES LTD
sophymarine-openregistry-gb-12526570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit H3 Innsworth Technology Park, Gloucester, Gloucestershire, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BROWNsophymarine-openregistry-h-steve-brown-40165f | ORDINARY "A" | 90 | 100.00% |
| JEMMA DAWN BROWNsophymarine-openregistry-h-jemma-dawn-brown-8ffc4c | ORDINARY "B" | 10 | 100.00% |
UBIQUITIZE LTD
sophymarine-openregistry-gb-12538116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 9 Parkwood Crescent, Gloucester, GL3 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN PIKESsophymarine-openregistry-h-crispin-pikes-e23006 | ORDINARY | 1 | 100.00% |
| LOIS PIKESsophymarine-openregistry-h-lois-pikes-ee216d | B ORDINARY | 1 | 100.00% |
J&S AUTOCARE LTD
sophymarine-openregistry-gb-12541399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 332, Gloucester, GL2 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PALMERsophymarine-openregistry-gb-15907389 | ORDINARY A | 50 | 100.00% |
| SHAUN ARMSTRONGsophymarine-openregistry-h-shaun-armstrong-1f7c40 | ORDINARY B | 50 | 100.00% |
MJM CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-12627783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 29c Carisbrooke Road, Gloucester, GL3 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HELEN MCGUIRKsophymarine-openregistry-h-julie-helen-mcguirk-ce4627 | B ORDINARY | 1 | 100.00% |
| MICHAEL MCGUIRKsophymarine-openregistry-h-michael-mcguirk-0db166 | ORDINARY | 1 | 100.00% |
REGENCY HOUSE DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-12659055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Gloucester Dental Care, Gloucester, GL1 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KULJIT KAUR BHANDALsophymarine-openregistry-h-miss-kuljit-kaur-bhandal-b741a9 | ORDINARY B | 100 | |
| MISS KULJIT KAUR BHANDALsophymarine-openregistry-h-miss-kuljit-kaur-bhandal-b741a9 | ORDINARY A | 100 | |
| BALBIR SINGH BHANDALsophymarine-openregistry-h-balbir-singh-bhandal-1834ca | ORDINARY A | 0 | |
TPCM LTD
sophymarine-openregistry-gb-12721694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Ardmore Close, Gloucester, GL4 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINE THOMPSONsophymarine-openregistry-h-antoine-thompson-231719 | A ORDINARY | 75 | 100.00% |
| CHERONE SHERELLE THOMPSONsophymarine-openregistry-h-cherone-sherelle-thompson-f89f03 | B ORDINARY | 25 | 100.00% |
PERENNIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-12733115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Armada Close, Gloucester, GL3 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MARIA HUGHESsophymarine-openregistry-h-helena-maria-hughes-0334ac | ORDINARY B SHARES | 60 | |
| MATTHEW ROY HUGHESsophymarine-openregistry-h-matthew-roy-hughes-6d9696 | ORDINARY A SHARES | 40 | |
A L MARKEY INVESTMENT CO LTD
sophymarine-openregistry-gb-12743449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit Q1 Quadrant Distribution Centre Quadrant Way, Gloucester, GL2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH MARKEYsophymarine-openregistry-h-anthony-joseph-markey-be6592 | ORDINARY A | 50 | 100.00% |
| LAUREN JAYNE MARKEYsophymarine-openregistry-h-lauren-jayne-markey-8360a9 | ORDINARY B | 50 | 100.00% |
MARKEY INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-12756665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit Q1 Quadrant Distribution Centre Quadrant Way, Gloucester, GL2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A L MARKEY INVESTEMENT CO LTDsophymarine-openregistry-h-a-l-markey-investement-co-ltd-ea16e2 | ORDINARY B | 50 | 100.00% |
| PSJR INVESTMENT CO LTDsophymarine-openregistry-h-psjr-investment-co-ltd-b1c1e8 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KML DEVELOPMENTS LTDsophymarine-openregistry-gb-12987383 | Holds shares in | ORDINARY · 50.00% |
| GATEWAY 252 LTDsophymarine-openregistry-gb-12758016 | Holds shares in | ORDINARY A · 0.06% |