UK companies/Gloucester/Page 65
Companies in Gloucester and their shareholdersPage 65 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 9 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
RSJ FINANCIAL LTD
sophymarine-openregistry-gb-13371117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c. - Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JAMESsophymarine-openregistry-gb-09087662 | ORDINARY A | 90 | 100.00% |
| ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6e | ORDINARY B | 10 | 100.00% |
HC & LJ PROPERTIES LIMITED
sophymarine-openregistry-gb-13433625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - 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 | 60 | 100.00% |
| LOUISA JACKSONsophymarine-openregistry-h-louisa-jackson-e4622a | ORDINARY B | 40 | 100.00% |
RICKARDS HOLDINGS LTD
sophymarine-openregistry-gb-13454631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hillsboro Brockworth Road, Gloucester, Gloucestershire, GL3 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET RICKARDSsophymarine-openregistry-h-janet-rickards-1b359b | B ORDINARY | 1 | 100.00% |
| MALCOLM THOMAS JOHN RICKARDSsophymarine-openregistry-h-malcolm-thomas-john-rickards-d9bf13 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICKARDS CONSTRUCTION LTDsophymarine-openregistry-gb-03737310 | Holds shares in | ORDINARY · 100.00% |
ENTRANCE SUPPLIES DIRECT LTD
sophymarine-openregistry-gb-13507436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ELLEN JOHNSONsophymarine-openregistry-h-katie-ellen-johnson-c9f926 | B ORDINARY | 1 | 100.00% |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | A ORDINARY | 1 | 100.00% |
THE CIRCLE PARTNERSHIP LTD
sophymarine-openregistry-gb-13529025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| VANESSA MURRAYsophymarine-openregistry-h-vanessa-murray-8b7049 | A ORDINARY | 51 | 100.00% |
| CERI MOYERSsophymarine-openregistry-h-ceri-moyers-9a8b78 | B ORDINARY | 49 | 100.00% |
DMHUNGU LIMITED
sophymarine-openregistry-gb-13534730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- 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 |
|---|
| DARLINGTON MHUNGUsophymarine-openregistry-h-darlington-mhungu-2ebf63 | ORDINARY A | 1,000 | 100.00% |
| CYNTHIA MHUNGUsophymarine-openregistry-h-cynthia-mhungu-5de0ff | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-11510498 | Holds shares in | ORDINARY A · 60.00% |
ALCHEMY COMMERCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13540669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 24a Tuffley Avenue, Gloucester, Gloucestershire, GL1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE CARDOZOsophymarine-openregistry-h-kylie-cardozo-b99788 | A | 100 | |
| MATTHEW CARDOZOsophymarine-openregistry-h-matthew-cardozo-e55e4c | ORDINARY | 100 | |
ALLSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-13555318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Allstone Sand & Gravel Trading Ltd, Allstone House, Gloucester, Gloucestershire, GL1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FORDsophymarine-openregistry-h-simon-ford-2f6fba | ORDINARY | 4,500 | 100.00% |
| LORRAINE FORDsophymarine-openregistry-h-lorraine-ford-61ceb0 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONSTER MIX LIMITEDsophymarine-openregistry-gb-11748978 | Holds shares in | ORDINARY · 75.00% |
STONETUSK LTD
sophymarine-openregistry-gb-13563790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 104 Barnwood Road, Gloucester, GL4 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEE RUDGEsophymarine-openregistry-h-james-lee-rudge-91bfaa | ORDINARY | 50 | 100.00% |
| KATE LOUISE RUDGEsophymarine-openregistry-h-kate-louise-rudge-b7a7d8 | A ORDINARY | 50 | 100.00% |
| JAMES LEE RUDGEsophymarine-openregistry-h-james-lee-rudge-91bfaa | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRULAND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03746679 | Holds shares in | ORDINARY · 100.00% |
HIGH RIDGE TRAINING GROUP LTD
sophymarine-openregistry-gb-13579432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Station Road, Gloucester, GL1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORTONsophymarine-openregistry-gb-06325865 | NON-CUMULATIVE PREFERENCE | 30,000 | |
| ANDREW NORTONsophymarine-openregistry-gb-06325865 | ORDINARY | 75 | |
| CHARLOTTE WHITEsophymarine-openregistry-gb-06486035 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALKYRIE SUPPORT SERVICES LTDsophymarine-openregistry-gb-05419947 | Holds shares in | ORDINARY · 100.00% |
| CEDARS TRAINING ACADEMY LIMITEDsophymarine-openregistry-gb-04625430 | Holds shares in | B ORDINARY |
| HIGH RIDGE MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-05557193 | Holds shares in | A ORDINARY |
| HIGH RIDGE TRAINING LTDsophymarine-openregistry-gb-09004996 | Holds shares in | NON-CUMULATIVE PREFERENCE |
| CEDARS SALONS LTDsophymarine-openregistry-gb-09204311 | Holds shares in | ORDINARY |
ULTRA BUILDS LTD.
sophymarine-openregistry-gb-13584300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 35 Goddard Way, Gloucester, GL4 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DAVID WOODsophymarine-openregistry-h-marc-david-wood-7f232f | A ORDINARY | 100 | |
| REBECCA JAYNE WOODsophymarine-openregistry-h-rebecca-jayne-wood-769722 | B ORDINARY | 100 | |
REESON BEAUTY LIMITED
sophymarine-openregistry-gb-13607737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALLYREE PUBLISHING LTDsophymarine-openregistry-gb-08823697 | ORDINARY A | 834 | 100.00% |
| RIVER TALENT LIMITEDsophymarine-openregistry-gb-11925763 | ORDINARY B | 166 | 100.00% |
TP PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13614085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- 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 |
|---|
| KATIE PARRYsophymarine-openregistry-h-katie-parry-e296e6 | ORDINARY B | 1 | 100.00% |
| THOMAS PARRYsophymarine-openregistry-h-thomas-parry-9daa2e | ORDINARY A | 1 | 100.00% |
HAMMONDS PROPERTY LIMITED
sophymarine-openregistry-gb-13679577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Homestead Baker'S Piece, Gloucester, Gloucestershire, GL17 9YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN PETER HAMMONDsophymarine-openregistry-h-sebastian-peter-hammond-74e2e5 | ORDINARY A | 100 | 100.00% |
| LAUREN ELIZABETH TINSLEYsophymarine-openregistry-h-lauren-elizabeth-tinsley-188e23 | ORDINARY B | 41 | 100.00% |
EMDC CONTRACTING LTD
sophymarine-openregistry-gb-13680029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MALCOLM CRABTREEsophymarine-openregistry-h-edward-malcolm-crabtree-24e89d | ORDINARY A | 100 | 100.00% |
| ROSALIND CRABTREEsophymarine-openregistry-h-rosalind-crabtree-329e22 | ORDINARY B | 1 | 100.00% |
LEWCOTT EXTERIOR CLEANING LTD
sophymarine-openregistry-gb-13685603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
81210 — General cleaning of buildings - Registered office
- 51 Heathville Road, Gloucester, GL1 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY | 75 | 100.00% |
| SARAH LEWISsophymarine-openregistry-gb-04805014 | ORDINARY A | 25 | 100.00% |
THE MASSAGE COMPANY - EALING LTD
sophymarine-openregistry-gb-13705275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Virgate 1st Floor Olympus House Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JOHN ELLIOT WALKERsophymarine-openregistry-h-francis-john-elliot-walker-e6741a | ORDINARY SHARES | 2,000 | 100.00% |
| CHARLES NEALE THOMPSONsophymarine-openregistry-h-charles-neale-thompson-4a11d9 | ORDINARY SHARES B | 0 | |
SIXOAKS 2021 LIMITED
sophymarine-openregistry-gb-13733906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4-5 Ashville Industrial Estate, Gloucester, Gloucestershire, GL2 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY SIMMONDSsophymarine-openregistry-h-bethany-simmonds-93758e | B | 50 | 100.00% |
| HARRISON SIMMONDSsophymarine-openregistry-h-harrison-simmonds-37b6e6 | A | 50 | 100.00% |
CORNERSTONE STRUCTURAL LTD
sophymarine-openregistry-gb-13744311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 3 Milton End, Gloucester, GL2 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE GROUP (TURN) LIMITEDsophymarine-openregistry-gb-09979835 | ORDINARY A | 50 | 100.00% |
| KIERAN FOXsophymarine-openregistry-h-kieran-fox-fd67a8 | ORDINARY B | 50 | 100.00% |
TILLOTT VENTURES LIMITED
sophymarine-openregistry-gb-13769045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- New House Farm Grafton Lane, Gloucester, GL19 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TILLOTTsophymarine-openregistry-h-andrew-tillott-fa3289 | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER TILLOTTsophymarine-openregistry-h-christopher-tillott-358c1b | B ORDINARY | 50 | 100.00% |