UK companies/Gloucester/Page 66
Companies in Gloucester and their shareholdersPage 66 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 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
MARMALADE RESTAURANTS LIMITED
sophymarine-openregistry-gb-13813660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WILDERsophymarine-openregistry-h-laura-wilder-5456cb | A ORDINARY | 99 | 100.00% |
| JOHN WILDERsophymarine-openregistry-h-john-wilder-5c4c9f | B ORDINARY | 1 | 100.00% |
MOBILE MEDIA BLASTING LTD
sophymarine-openregistry-gb-13824012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Flat 10 Mill Place, Gloucester, GL1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWESTER BACZKIEWICZsophymarine-openregistry-h-sylwester-baczkiewicz-30eee7 | ORDINARY | 1 | 100.00% |
| KATARZYNA SOBCZYKsophymarine-openregistry-h-katarzyna-sobczyk-43e56b | A ORDINARY | 0 | |
SAFOSK LIMITED
sophymarine-openregistry-gb-13828887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN USMANIsophymarine-openregistry-h-imran-usmani-b78d93 | ORDINARY | 10 | |
| LOIS JAYNE USMANIsophymarine-openregistry-h-lois-jayne-usmani-87b670 | ORDINARY "A" | 5 | |
FOREST CARPENTRY & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13833952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 21 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MARFELLsophymarine-openregistry-h-gareth-marfell-b9b1cf | A ORDINARY | 100 | 100.00% |
| CHARLENE MARFELLsophymarine-openregistry-h-charlene-marfell-f29939 | B ORDINARY | 10 | 100.00% |
RANNOCH 2021 LIMITED
sophymarine-openregistry-gb-13839247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- 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 |
|---|
| ANASTASIA SIMMONDSsophymarine-openregistry-h-anastasia-simmonds-e674b1 | B | 50 | 100.00% |
| JUNIOR SIMMONDSsophymarine-openregistry-h-junior-simmonds-e046ca | A | 50 | 100.00% |
TAN 88 LTD
sophymarine-openregistry-gb-13865430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2022
- 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 |
|---|
| ASHLEY JAMES TANNERsophymarine-openregistry-h-ashley-james-tanner-cf2b55 | ORDINARY A | 1 | 100.00% |
| JEMMA TANNERsophymarine-openregistry-h-jemma-tanner-161151 | ORDINARY B | 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% |
P&J MANAGEMENT LIMITED
sophymarine-openregistry-gb-13872826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Cheltenham Road, Gloucester, Gloucestershire, GL2 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE EVELYN GLANVILLEsophymarine-openregistry-h-joanne-evelyn-glanville-30ca14 | ORDINARY J | 50 | 100.00% |
| PETER NEIL GLANVILLEsophymarine-openregistry-h-peter-neil-glanville-b73669 | ORDINARY P | 50 | 100.00% |
EIR WEALTH LIMITED
sophymarine-openregistry-gb-13888289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 40a London Road, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SHARPLESsophymarine-openregistry-h-charlie-sharples-361a84 | ORDINARY A | 50 | 100.00% |
| ROSE SHARPLESsophymarine-openregistry-h-rose-sharples-203a26 | ORDINARY B | 50 | 100.00% |
HAMC TEST SERVICES LTD
sophymarine-openregistry-gb-13889839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Sandstar Close, Gloucester, GL2 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARK DAVISsophymarine-openregistry-h-alan-mark-davis-86e6ca | ORDINARY A | 51 | 100.00% |
| HAYLEY ISOBEL DAVISsophymarine-openregistry-h-hayley-isobel-davis-6d95c6 | ORDINARY B | 49 | 100.00% |
ALLIUM CONSULTANCY LIMITED
sophymarine-openregistry-gb-13920124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Westfield Road, Gloucester, GL3 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HUTCHINGSsophymarine-openregistry-h-helen-hutchings-d49b04 | A ORDINARY | 100 | 100.00% |
| CHRISTOPHER HUTCHINGSsophymarine-openregistry-h-christopher-hutchings-bd1ec6 | B ORDINARY | 5 | 100.00% |
PEPPERCORN PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13956703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- 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
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE BRICKELLsophymarine-openregistry-h-stephanie-brickell-aa5b88 | ORDINARY A | 90 | 100.00% |
| TOBIAS BRICKELLsophymarine-openregistry-h-tobias-brickell-e5f570 | ORDINARY B | 10 | 100.00% |
BBL RENOVATIONS LTD
sophymarine-openregistry-gb-13957636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Churchill Road, Gloucester, GL1 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANSELLsophymarine-openregistry-h-james-ansell-28c569 | ORDINARY SHARES | 1 | 100.00% |
| LAURA ANSELLsophymarine-openregistry-h-laura-ansell-87f9e7 | B ORDINARY | 1 | 100.00% |
MITHA INVESTMENTS LTD
sophymarine-openregistry-gb-13972127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 142 Cheltenham Road, Gloucester, England, GL2 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA MITHAsophymarine-openregistry-h-aisha-mitha-261614 | ORDINARY | 1 | 100.00% |
| IMTIYAZZ ISMAILsophymarine-openregistry-h-imtiyazz-ismail-687b35 | A ORDINARY | 1 | 100.00% |
MPA SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13974125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Sapphire Way, Gloucester, Glos, GL3 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL AVERYsophymarine-openregistry-h-michael-paul-avery-7fcd31 | ORDINARY | 100 | 100.00% |
| HELEN WEBSTERsophymarine-openregistry-h-helen-webster-01c983 | B SHARE £1.00 | 1 | 100.00% |
ASSURED ROOFING SUPPLIES LTD
sophymarine-openregistry-gb-13976944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 40a London Road, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MUTLOWsophymarine-openregistry-h-lee-mutlow-99cf82 | ORDINARY A | 90 | 100.00% |
| STEPHANIE MUTLOWsophymarine-openregistry-h-stephanie-mutlow-df9c15 | ORDINARY B | 10 | 100.00% |
JACALAN MANAGEMENT LTD
sophymarine-openregistry-gb-13980055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- 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
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN PATRIC MCGUINNESSsophymarine-openregistry-h-johnathan-patric-mcguinness-7f898f | ORDINARY A | 70 | 100.00% |
| LAURA MCGUINNESSsophymarine-openregistry-h-laura-mcguinness-740559 | ORDINARY B | 30 | 100.00% |
RW CONSORT LTD
sophymarine-openregistry-gb-14041163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Green Lane, Gloucester, GL3 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL WATTSsophymarine-openregistry-h-lee-michael-watts-64dbb4 | B ORDINARY | 50 | 100.00% |
| REBECCA WATTSsophymarine-openregistry-h-rebecca-watts-7f63f7 | A ORDINARY | 50 | 100.00% |
| REBECCA WATTSsophymarine-openregistry-h-rebecca-watts-7f63f7 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NSB GLOBAL ENTERPRISE LTDsophymarine-openregistry-gb-15527738 | Holds shares in | ORDINARY · 16.50% |
| FIRE & EVACUATION SERVICES LTDsophymarine-openregistry-gb-13821100 | Holds shares in | ORDINARY |
CHRISAL LIMITED
sophymarine-openregistry-gb-14062481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- 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 |
|---|
| CHRISTOPHER ASHDOWNsophymarine-openregistry-h-christopher-ashdown-aa10a5 | ORDINARY A | 51 | 100.00% |
| SALLY ASHDOWNsophymarine-openregistry-h-sally-ashdown-8c41a7 | ORDINARY B | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHDOWN BOILER SERVICES LIMITEDsophymarine-openregistry-gb-07560510 | Holds shares in | ORDINARY A · 25.00% |
SAFE HANDS MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14164015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- No. 1 Business Centre, Gloucester, GL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE ARTHURsophymarine-openregistry-h-adele-arthur-c8d5f1 | B ORDINARY | 100 | 100.00% |
| ROBERT MCCUTCHEONsophymarine-openregistry-gb-16392825 | A ORDINARY | 100 | 100.00% |
COFFEE HOUSE 43 LIMITED
sophymarine-openregistry-gb-14177672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 43 Hucclecote Road, Gloucester, GL3 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LEWISsophymarine-openregistry-h-claire-lewis-b4a9f5 | ORDINARY | 5 | |
| JULIE HILLsophymarine-openregistry-h-julie-hill-83206a | ORDINARY | 5 | |
| JULIE HILLsophymarine-openregistry-h-julie-hill-83206a | B ORDINARY | 1 | |