UK companies/Gloucester/Page 64
Companies in Gloucester and their shareholdersPage 64 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 46 shareholdings and 6 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
GATEWAY 252 LTD
sophymarine-openregistry-gb-12758016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit Q1 Quadrant Distribution Centre Quadrant Way, Gloucester, GL2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKEY INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12756665 | ORDINARY A | 150 | 75.00% |
| JULIAN LLOYD PAINTERsophymarine-openregistry-h-julian-lloyd-painter-4e90fa | ORDINARY A | 50 | 25.00% |
| JULIAN LLOYD PAINTERsophymarine-openregistry-h-julian-lloyd-painter-4e90fa | B SHARES | 1 | 100.00% |
NUTRITION TRIATHLON LIMITED
sophymarine-openregistry-gb-12822124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
96040 — Physical well-being activities - Registered office
- 34 Farthing Croft, Gloucester, GL2 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LEBAIGUEsophymarine-openregistry-h-alice-lebaigue-b9d65f | B ORDINARY | 1 | 100.00% |
| JAMES LEBAIGUEsophymarine-openregistry-h-james-lebaigue-dcaa37 | ORDINARY | 1 | 100.00% |
ECO UK SERVICES LTD
sophymarine-openregistry-gb-12837393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 5 The Glenmore Centre Jessop Court, Gloucester, GL2 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL JASNIKOWSKIsophymarine-openregistry-h-john-michael-jasnikowski-6e2571 | ORDINARY | 51 | 100.00% |
| TRACEY JASNIKOWSKIsophymarine-openregistry-h-tracey-jasnikowski-50132b | ORDINARY A | 49 | 100.00% |
DC-PRO LIMITED
sophymarine-openregistry-gb-12855121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY JOHN UPTONsophymarine-openregistry-h-barnaby-john-upton-7bc606 | A ORDINARY | 50 | 100.00% |
| VICTORIA UPTONsophymarine-openregistry-h-victoria-upton-c009ae | B ORDINARY | 50 | 100.00% |
SNW WELDING LIMITED
sophymarine-openregistry-gb-12868523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
43290 — Other construction installation - Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JUNE WRIGHTsophymarine-openregistry-h-natalie-june-wright-7b8aad | ORDINARY B | 1 | 100.00% |
| SHAUN GARY WRIGHTsophymarine-openregistry-h-shaun-gary-wright-60a12e | ORDINARY A | 1 | 100.00% |
NLRF ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12907408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON MACKLINsophymarine-openregistry-h-mark-simon-macklin-0f266b | ORDINARY A | 40 | 100.00% |
| SUSAN MACKLINsophymarine-openregistry-h-susan-macklin-fc9923 | ORDINARY B | 40 | 100.00% |
HYPERGROWTH RECRUITMENT LTD
sophymarine-openregistry-gb-12959956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Thespian Road, Gloucester, Gloucestershire, GL3 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MENDESsophymarine-openregistry-h-samuel-mendes-92ef66 | ORDINARY SHARES A | 9 | 100.00% |
| GEORGIA MENDESsophymarine-openregistry-h-georgia-mendes-6b468c | ORDINARY SHARES B | 1 | 100.00% |
| SAMUEL MENDESsophymarine-openregistry-h-samuel-mendes-92ef66 | ORDINARY SHARES B | 0 | 0.00% |
NIS ELECTRICAL LIMITED
sophymarine-openregistry-gb-13013749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PAPPSsophymarine-openregistry-h-jordan-papps-7cbe97 | ORDINARY | 100 | 100.00% |
| KARA PAPPSsophymarine-openregistry-h-kara-papps-553897 | ORDINARY B | 100 | 100.00% |
QUAYSIDE CARS LTD
sophymarine-openregistry-gb-13018196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 20 Hempsted Lane, Gloucester, Gloucestershire, GL2 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM JONATHAN RUDGEsophymarine-openregistry-h-tom-jonathan-rudge-88a551 | ORDINARY A | 50 | |
| KERRY RUDGEsophymarine-openregistry-h-kerry-rudge-53c7d7 | ORDINARY B | 25 | |
| TOM JONATHAN RUDGEsophymarine-openregistry-h-tom-jonathan-rudge-88a551 | ORDINARY B | 25 | |
QUAY RESIDENTIAL LETS LIMITED
sophymarine-openregistry-gb-13061624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Commercial Road, Gloucester, Gloucestershire, GL1 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL CAROLINE CLARKEsophymarine-openregistry-h-hazel-caroline-clarke-c6b0d3 | ORDINARY A | 50 | 100.00% |
| LOUISA JACKSONsophymarine-openregistry-h-louisa-jackson-e4622a | ORDINARY B | 50 | 100.00% |
TAN 1 LTD
sophymarine-openregistry-gb-13149080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Epsilon House The Square, Gloucester, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAURENCE TANNERsophymarine-openregistry-h-adam-laurence-tanner-ab46eb | ORDINARY | 1 | 100.00% |
| CHARLENE LOUISE TANNERsophymarine-openregistry-h-charlene-louise-tanner-e615e6 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIRUS ENERGY LTDsophymarine-openregistry-gb-12373135 | Holds shares in | ORDINARY · 50.00% |
| MIRUS ENERGY (CYMRU) LTDsophymarine-openregistry-gb-14394360 | Holds shares in | ORDINARY · 50.00% |
TCL AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-13163513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Old Ellis Stables Chatter Street, Gloucester, GL2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LILLYWHITEsophymarine-openregistry-h-kerry-lillywhite-3c564d | ORDINARY | 100 | |
| TIMOTHY LILLYWHITE (DECEASED)sophymarine-openregistry-h-timothy-lillywhite-deceased-3d8e44 | ORDINARY A | 100 | |
RXLOCUMS LIMITED
sophymarine-openregistry-gb-13170230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 29 Hudson Close, Gloucester, Gloucestershire, GL1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JINGXI TANsophymarine-openregistry-h-james-jingxi-tan-9dc879 | A ORDINARY | 3 | 100.00% |
| MEI YEE SIMsophymarine-openregistry-h-mei-yee-sim-0cc6bb | ORDINARY | 1 | 100.00% |
THE PROPERTY WIZARDS GROUP LTD
sophymarine-openregistry-gb-13193320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Brookfield Lane, Gloucester, Gloucestershire, GL3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SIAN HALSTEDsophymarine-openregistry-h-katherine-sian-halsted-13791f | ORDINARY A | 50 | |
| PHILIP HALSTEDsophymarine-openregistry-h-philip-halsted-87e08e | ORDINARY B | 50 | |
| KATHERINE SIAN HALSTEDsophymarine-openregistry-h-katherine-sian-halsted-13791f | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ASSET REVOLUTION LTDsophymarine-openregistry-gb-13731333 | Holds shares in | ORDINARY |
| HALSTED WHOLESALE LTDsophymarine-openregistry-gb-14463157 | Holds shares in | ORDINARY |
| B.G.E PROPERTIES LTDsophymarine-openregistry-gb-14640988 | Holds shares in | ORDINARY |
| PROPERTY DEVELOPMENT & INVESTMENT GROUP LTDsophymarine-openregistry-gb-15033089 | Holds shares in | ORDINARY |
F & K CRYSTAL CLEAN LIMITED
sophymarine-openregistry-gb-13210336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 5 Tone Drive, Gloucester, GL3 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MICHAEL FITTONsophymarine-openregistry-h-aaron-michael-fitton-dce3a0 | ORDINARY | 1 | |
| KATHRYN KANEsophymarine-openregistry-h-kathryn-kane-62f12f | B ORDINARY | 1 | |
THE MASSAGE COMPANY - PUTNEY LTD
sophymarine-openregistry-gb-13312151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor Olympus House, Gloucester, Gloucestershire, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741a | ORDINARY B | 1,000 | 100.00% |
| FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741a | ORDINARY A | 1,000 | 100.00% |
| CHARLES NEALE THOMPSONsophymarine-openregistry-h-charles-neale-thompson-4a11d9 | ORDINARY B | 0 | 0.00% |
SILVER FOX LETTINGS LTD
sophymarine-openregistry-gb-13333461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Welland Road, Gloucester, Gloucestershire, GL2 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL MARION WHEELERsophymarine-openregistry-h-gail-marion-wheeler-5ef073 | ORDINARY B | 50 | 100.00% |
| STUART JAMES WHEELERsophymarine-openregistry-h-stuart-james-wheeler-539170 | ORDINARY A | 50 | 100.00% |
MARKET DRAYTON DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-13339968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- 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 |
|---|
| MR AMARDEEP SINGH BHANDALsophymarine-openregistry-h-mr-amardeep-singh-bhandal-90094b | ORDINARY A | 51 | |
| MR AMARDEEP SINGH BHANDALsophymarine-openregistry-h-mr-amardeep-singh-bhandal-90094b | ORDINARY B | 49 | |
| DR BALBIR SINGH BHANDALsophymarine-openregistry-h-dr-balbir-singh-bhandal-c530b5 | ORDINARY A | 0 | |
RENDERBUILD CO. LIMITED
sophymarine-openregistry-gb-13342660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TURKsophymarine-openregistry-h-daniel-turk-51122f | A ORDINARY | 100 | 100.00% |
| MELISSA DAWIDOWsophymarine-openregistry-h-melissa-dawidow-804ebb | B ORDINARY | 1 | 100.00% |
720 GROUP LIMITED
sophymarine-openregistry-gb-13367894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA HAWKINSsophymarine-openregistry-h-jenna-hawkins-533329 | ORDINARY B | 100 | 100.00% |
| NEILL RICKETTSsophymarine-openregistry-h-neill-ricketts-531b38 | ORDINARY A | 100 | 100.00% |