UK companies/Gloucester/Page 67

Companies in Gloucester and their shareholdersPage 67 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 1 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.

Post town
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
44
Related parties
1

CLEAR CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-14245893
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office
3 Newcombe, Gloucester, GL4 8LF

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA TANDYsophymarine-openregistry-h-georgia-tandy-c8d1ecORDINARY B1100.00%
JAMES WILLIAM TANDYsophymarine-openregistry-h-james-william-tandy-15f47aORDINARY1100.00%

SMART PRECISION ENGINEERING LTD

sophymarine-openregistry-gb-14254956
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
LWC PRECISION ENGINEERING LTDsophymarine-openregistry-gb-11351288ORDINARY A75100.00%
MARTIN WARDsophymarine-openregistry-h-martin-ward-838954ORDINARY B25100.00%

CHAUHDARY TRADERS LTD

sophymarine-openregistry-gb-14279306
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
22 Sinope Street, Gloucester, GL1 4AW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASADsophymarine-openregistry-gb-17000542REDEEMABLE1100.00%
SAEED KINZAsophymarine-openregistry-h-saeed-kinza-aa33afORDINARY1100.00%

SIRIS ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-14279963
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
5 Brampton Square, Gloucester, Gloucestershire, GL3 1PR

Direct shareholders

ShareholderShare classShares held% of class
DEEPTHI DONTHUsophymarine-openregistry-h-deepthi-donthu-28ee2aORDINARY1
DEEPTHI DONTHUsophymarine-openregistry-h-deepthi-donthu-28ee2aA ORDINARY1
SAMBASIVA VUTLAsophymarine-openregistry-h-sambasiva-vutla-cc0a68ORDINARY1

ANIA THE LOCUM LTD

sophymarine-openregistry-gb-14289358
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
12 Dart Close, Gloucester, GL2 4SL

Direct shareholders

ShareholderShare classShares held% of class
ANNA DYERsophymarine-openregistry-h-anna-dyer-908902ORDINARY A50100.00%
CRAIG DYERsophymarine-openregistry-h-craig-dyer-3f8064B ORDINARY50100.00%

CISO-OFFICE LTD

sophymarine-openregistry-gb-14303451
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 3 Ambrose House Barnett Way, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMESsophymarine-openregistry-h-philip-james-9c6dc7ORDINARY100100.00%
SARAH JAMESsophymarine-openregistry-gb-117816411 B SHARE1

C & S NETWORK LTD

sophymarine-openregistry-gb-14344166
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
30 Nutley Avenue, Gloucester, GL4 0QP

Direct shareholders

ShareholderShare classShares held% of class
SERGIU CONDREAsophymarine-openregistry-h-sergiu-condrea-86bd5eORDINARY100100.00%
ILINA ANDONOVAsophymarine-openregistry-h-ilina-andonova-adfacfB ORDINARY1100.00%

ADVERTO MEDIA LTD

sophymarine-openregistry-gb-14350402
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
28 Wittering Way Kingsway, Gloucester, GL2 2DU

Direct shareholders

ShareholderShare classShares held% of class
ISABEL CADDYsophymarine-openregistry-h-isabel-caddy-415f10ORDINARY B1100.00%
NICHOLAS CADDYsophymarine-openregistry-h-nicholas-caddy-c8a6ccORDINARY A1100.00%

POYNTON HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-14386097
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Gloucester Dental Care, Gloucester, GL1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR AMARDEEP SINGH BHANDALsophymarine-openregistry-h-mr-amardeep-singh-bhandal-90094bA ORDINARY51
MR AMARDEEP SINGH BHANDALsophymarine-openregistry-h-mr-amardeep-singh-bhandal-90094bB ORDINARY49
BALBIR SINGH BHANDALsophymarine-openregistry-h-balbir-singh-bhandal-1834caA ORDINARY0

Related parties

PartyRelationshipDetail
POYNTON HOUSE LIMITEDsophymarine-openregistry-gb-09236495Holds shares inORDINARY

STAXTON DIGITAL LIMITED

sophymarine-openregistry-gb-14390921
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
Pi House, Gloucester, Gloucestershire, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEORGE CAULDER DIBBINSsophymarine-openregistry-h-richard-george-caulder-dibbins-45fd03ORDINARY A90100.00%
CLAIRE DIBBINSsophymarine-openregistry-h-claire-dibbins-7362e0ORDINARY B10100.00%

URBAN MARTIAL ARTS SCHOOL (GLOUCESTER) LTD

sophymarine-openregistry-gb-14435386
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 2, Gloucester, GL1 5SD

Direct shareholders

ShareholderShare classShares held% of class
CHENEICE KELLYsophymarine-openregistry-h-cheneice-kelly-947410B ORDINARY100
KYLE SWABYsophymarine-openregistry-h-kyle-swaby-9ec509ORDINARY100

RESOURCE IT SOLUTIONS LTD

sophymarine-openregistry-gb-14475810
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
6 Cromwell Road, Innsworth, Gloucester, GL3 1FG

Direct shareholders

ShareholderShare classShares held% of class
MUKTHA RAIKARsophymarine-openregistry-h-muktha-raikar-99a062B ORDINARY1100.00%
PRAVEEN RAIKARsophymarine-openregistry-h-praveen-raikar-81ce2bA ORDINARY1100.00%

HALLOW PSYCHOLOGY LTD

sophymarine-openregistry-gb-14476335
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
KERRY LOUISE BAILEYsophymarine-openregistry-h-kerry-louise-bailey-649b27ORDINARY B50100.00%
SIMON ALAN BAILEYsophymarine-openregistry-h-simon-alan-bailey-00abe7ORDINARY A50100.00%

CORNERSTONE ALT. LTD

sophymarine-openregistry-gb-14530627
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Milton End, Gloucester, GL2 7LH

Direct shareholders

ShareholderShare classShares held% of class
DARREL PATRICK TURNERsophymarine-openregistry-h-darrel-patrick-turner-187c37ORDINARY A50100.00%
NEIL DAVID TURNERsophymarine-openregistry-h-neil-david-turner-51fe6cORDINARY B50100.00%

CRANES BILL BOOKKEEPING LIMITED

sophymarine-openregistry-gb-14557882
Status
Active
Type
Private Limited Company
Incorporated
27/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
13 Cranes Bill Mead, Gloucester, Gloucestershire, GL2 4EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCRAEsophymarine-openregistry-h-james-mcrae-14981bORDINARY100100.00%
JAMES MCRAEsophymarine-openregistry-h-james-mcrae-14981bA ORDINARY100100.00%
ALEXANDRA BOOTHsophymarine-openregistry-h-alexandra-booth-d6dcecA ORDINARY00.00%

THE 1801 CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-14571993
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CONNOR HENDERSON BUDDENsophymarine-openregistry-h-connor-henderson-budden-6e0138ORDINARY A SHARES60100.00%
CONNOR HENDERSON BUDDENsophymarine-openregistry-h-connor-henderson-budden-6e0138ORDINARY B SHARES40100.00%
RYAN JAMES KELLYsophymarine-openregistry-h-ryan-james-kelly-d7bd9eORDINARY B SHARES00.00%

HOUSE OF ROBINSON LTD

sophymarine-openregistry-gb-14576159
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
SALLYANN ROLFEsophymarine-openregistry-h-sallyann-rolfe-0ac1dfORDINARY75100.00%
STEVEN ROLFEsophymarine-openregistry-h-steven-rolfe-088832ORDINARY B25100.00%

YOUR WORLD CONSULTING LIMITED

sophymarine-openregistry-gb-14605093
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID MARSHALLsophymarine-openregistry-h-timothy-david-marshall-321d85A ORDINARY51100.00%
TINA LOUISE MARSHALLsophymarine-openregistry-h-tina-louise-marshall-78f8e7B ORDINARY49100.00%

MCB CYBER LTD

sophymarine-openregistry-gb-14669743
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Hucclecote Road, Gloucester, GL3 3TW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN CHISHOLMsophymarine-openregistry-h-graham-john-chisholm-703676A ORDINARY1
MICHAEL BONESsophymarine-openregistry-h-michael-bones-d3f2a1ORDINARY1

COPPER COACH COMPANY LIMITED

sophymarine-openregistry-gb-14681561
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
HARRIETT LUSTEDsophymarine-openregistry-h-harriett-lusted-bf6c08A ORDINARY50100.00%
NINA KELLOWsophymarine-openregistry-h-nina-kellow-c4d61fB ORDINARY50100.00%