UK companies/Gloucester/Page 68

Companies in Gloucester and their shareholdersPage 68 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 2 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
2

NMSTEPHENSON LTD

sophymarine-openregistry-gb-14693834
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Sandstones Church Road, Gloucester, GL2 7JL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS STEPHENSONsophymarine-openregistry-h-nicholas-stephenson-435f45B ORDINARY1
NICHOLAS STEPHENSONsophymarine-openregistry-h-nicholas-stephenson-435f45ORDINARY1
HANNAH WARMISHAMsophymarine-openregistry-h-hannah-warmisham-75e2f9ORDINARY0

GOLDSMITH MORTGAGES LTD

sophymarine-openregistry-gb-14811932
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
IAN GOLDSMITHsophymarine-openregistry-h-ian-goldsmith-99ce10ORDINARY A75100.00%
LARA GOLDSMITHsophymarine-openregistry-h-lara-goldsmith-8f8108ORDINARY B25100.00%

THE MAKERS COLLECTION LIMITED

sophymarine-openregistry-gb-14865360
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 12 Severnside Trading Estate, Gloucester, Gloucestershire, GL2 5HS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SIMMONDSsophymarine-openregistry-h-michael-simmonds-e0beb8ORDINARY B50
MR ADAM MASONsophymarine-openregistry-h-mr-adam-mason-f69e3cORDINARY A50

JGT CONSULTANCY LTD

sophymarine-openregistry-gb-14867406
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
95 Insley Gardens, Gloucester, GL3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ALLAN TURNERsophymarine-openregistry-h-allan-turner-d3c516ORDINARY50100.00%
TRACEY TURNERsophymarine-openregistry-h-tracey-turner-3b00faORDINARY B50100.00%

HUMANLEAP LTD

sophymarine-openregistry-gb-14881734
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
94120 — Activities of professional membership organizations
Registered office
Unit A1, Gloucester, Gloucestershire, GL2 8AX

Direct shareholders

ShareholderShare classShares held% of class
ALEX ATACKsophymarine-openregistry-h-alex-atack-86dda8B ORDINARY1
HANNAH ATACKsophymarine-openregistry-h-hannah-atack-444e0eORDINARY1

SAFE & SECURE WINDOWS & DOORS LTD

sophymarine-openregistry-gb-14893559
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
25120 — Manufacture of doors and windows of metal
43390 — Other building completion and finishing
Registered office
29 St James Trading Estate, Gloucester, Gloucestershire, GL1 4JJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL COOKsophymarine-openregistry-h-nigel-cook-edde5eORDINARY A50100.00%
ROSS KRAWCZYKsophymarine-openregistry-h-ross-krawczyk-4f496bORDINARY B50100.00%

RGD PLUMBING & HEATING LTD

sophymarine-openregistry-gb-14918592
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
22 Beaumont Road, Gloucester, GL2 0EJ

Direct shareholders

ShareholderShare classShares held% of class
REGAN GEORGE DIXsophymarine-openregistry-h-regan-george-dix-1f288dA ORDINARY80
BRITNEY DIXsophymarine-openregistry-h-britney-dix-f362c4B ORDINARY20
REGAN GEORGE DIXsophymarine-openregistry-h-regan-george-dix-1f288dB ORDINARY0

THE GOOD PEOPLE GROUP LTD

sophymarine-openregistry-gb-14934249
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
AMBER WRIGHTsophymarine-openregistry-h-amber-wright-7fcdf5B ORDINARY1100.00%
CHRISTOPHER HEATHsophymarine-openregistry-h-christopher-heath-4d4fe2A ORDINARY1100.00%

OAKSMITH BUILDING LTD

sophymarine-openregistry-gb-14960933
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
46 Brookfield Road, Gloucester, GL3 3HG

Direct shareholders

ShareholderShare classShares held% of class
LUKE PARGETER-SMITHsophymarine-openregistry-h-luke-pargeter-smith-c66b24ORDINARY2
KERRY PARGETER-SMITHsophymarine-openregistry-h-kerry-pargeter-smith-3f0110B SHARE1

P1 PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-14972885
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
42 New Orchard Avenue, Gloucester, GL4 6EU

Direct shareholders

ShareholderShare classShares held% of class
SHANE FLAHERTYsophymarine-openregistry-h-shane-flaherty-533e8fA ORDINARY99
LAUREN ELIZABETH ALDRIDGEsophymarine-openregistry-h-lauren-elizabeth-aldridge-deda7bB ORDINARY1

SEABRIGHT INVESTMENTS LTD

sophymarine-openregistry-gb-15079887
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6b Eardisland Road Eardisland Road, Gloucester, GL4 0BZ

Direct shareholders

ShareholderShare classShares held% of class
BILLY HARRISON FEEsophymarine-openregistry-h-billy-harrison-fee-3e19a0B ORDINARY50100.00%
SAVANNAH SKYE WILLIAMSsophymarine-openregistry-h-savannah-skye-williams-269166A ORDINARY50100.00%

LM RECRUITMENT SOLUTIONS LTD

sophymarine-openregistry-gb-15113469
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
33a Ermin Park, Gloucester, Gloucestershire, GL3 4DD

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES MARSHALLsophymarine-openregistry-h-lee-james-marshall-b7d22eORDINARY A75100.00%
HANNAH LOUISE MARSHALLsophymarine-openregistry-h-hannah-louise-marshall-06d2eaORDINARY B25100.00%

HPR PLUMBING & HEATING LTD

sophymarine-openregistry-gb-15120901
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523ORDINARY A100
CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523ORDINARY100
KELLY ALLENsophymarine-openregistry-gb-16225818ORDINARY A0

BOUNTIFUL BEES LIMITED

sophymarine-openregistry-gb-15153759
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
4 Skylark Way, Gloucester, GL4 4QY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1A ORDINARY100100.00%
REBECCA WILSONsophymarine-openregistry-gb-12148101B ORDINARY5100.00%

ODYS INVESTMENT LTD

sophymarine-openregistry-gb-15206762
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Commercial House 2 Abbeymead Avenue, Gloucester, GL4 5UA

Direct shareholders

ShareholderShare classShares held% of class
IAN ARKELLsophymarine-openregistry-h-ian-arkell-59e2f2ORDINARY A50
JODY DRIVERsophymarine-openregistry-h-jody-driver-85e546ORDINARY B40
JODY DRIVERsophymarine-openregistry-h-jody-driver-85e546ORDINARY A10

Related parties

PartyRelationshipDetail
BEACHFIELD APARTMENTS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14652818Holds shares inORDINARY · 16.67%

FELTHAM TECH LTD

sophymarine-openregistry-gb-15290547
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
13 Springwell Gardens, Gloucester, GL3 2AJ

Direct shareholders

ShareholderShare classShares held% of class
ANGUS HARRISsophymarine-openregistry-h-angus-harris-570622ORDINARY100
ISABEL HARRISsophymarine-openregistry-h-isabel-harris-4d550eA ORDINARY1

BISHOPS HOLDINGS GLOUCESTERSHIRE LTD

sophymarine-openregistry-gb-15296850
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA JUILE BISHOPsophymarine-openregistry-h-philippa-juile-bishop-e16534ORDINARY A100100.00%
SHAYNE JOHN BISHOPsophymarine-openregistry-h-shayne-john-bishop-ba0a69ORDINARY B100100.00%

Related parties

PartyRelationshipDetail
ST. JAMES TRADING ESTATE LIMITEDsophymarine-openregistry-gb-03332743Holds shares inORDINARY L · 50.00%

COLEHURST HOLDINGS LIMITED

sophymarine-openregistry-gb-15329262
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hats Gloucester Ltd 48, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID PALMER DEWHURSTsophymarine-openregistry-h-andrew-david-palmer-dewhurst-d42e7bORDINARY B50
LOUISE JANE COLESsophymarine-openregistry-h-louise-jane-coles-de7306ORDINARY A50

ANSELLS CARPENTRY & RENOVATIONS LTD

sophymarine-openregistry-gb-15335341
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
Registered office
26 Churchill Road, Gloucester, GL1 5DG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANSELLsophymarine-openregistry-h-james-ansell-28c569ORDINARY1100.00%
LAURA ANSELLsophymarine-openregistry-h-laura-ansell-87f9e7B ORDINARY1100.00%

AKUARIUM LIMITED

sophymarine-openregistry-gb-15366997
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN KLASINSKIsophymarine-openregistry-h-adrian-klasinski-d71402ORDINARY75100.00%
JUSTYNA KLASINSKAsophymarine-openregistry-h-justyna-klasinska-393c4cA ORDINARY25100.00%