UK companies/Gloucester/Page 69
Companies in Gloucester and their shareholdersPage 69 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 4 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
SMITHBUILD LTD
sophymarine-openregistry-gb-15385663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE SMITHsophymarine-openregistry-gb-14831821 | A ORDINARY | 80 | 100.00% |
| JENNA BAUGHsophymarine-openregistry-h-jenna-baugh-966ea8 | B ORDINARY | 20 | 100.00% |
G.E.T PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-15410644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CHISMANsophymarine-openregistry-h-fiona-chisman-51c25e | B ORDINARY | 50 | 100.00% |
| GARETH STEPHENSsophymarine-openregistry-h-gareth-stephens-c28820 | A ORDINARY | 50 | 100.00% |
MATTY ROE CARPENTRY LTD
sophymarine-openregistry-gb-15433649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROEsophymarine-openregistry-h-matthew-roe-329bc9 | ORDINARY A | 80 | 100.00% |
| FAYE ROEsophymarine-openregistry-h-faye-roe-0a35ee | ORDINARY B | 20 | 100.00% |
DEANS WALK INN LTD
sophymarine-openregistry-gb-15436146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Deans Walk, Gloucester, GL1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DRAKEsophymarine-openregistry-h-bruce-drake-6e525c | ORDINARY B | 50 | 100.00% |
| DAVID DRAKEsophymarine-openregistry-gb-09784244 | ORDINARY A | 50 | 100.00% |
COLLINGBOURNE PROPERTY LTD
sophymarine-openregistry-gb-15460056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Spinnaker Road, Gloucester, GL2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN-ANN DERBIDGEsophymarine-openregistry-h-karen-ann-derbidge-21fdcf | ORDINARY A | 100 | |
| LEE DERBIDGEsophymarine-openregistry-h-lee-derbidge-fea151 | ORDINARY | 100 | |
H J CLARKE LTD
sophymarine-openregistry-gb-15468163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Kingscott Dix Ltd, Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JOHN CLARKEsophymarine-openregistry-h-harry-john-clarke-e52e41 | A ORDINARY | 80 | 100.00% |
| VICTORIA ISOBEL CLARKEsophymarine-openregistry-h-victoria-isobel-clarke-021435 | B ORDINARY | 20 | 100.00% |
| HARRY JOHN CLARKEsophymarine-openregistry-h-harry-john-clarke-e52e41 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SERVICES MANOR FISHERY LIMITEDsophymarine-openregistry-gb-03029304 | Holds shares in | ORDINARY |
CURA INCLUSIVE LTD
sophymarine-openregistry-gb-15471349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 33 The Lawns, Gloucester, GL4 5YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE HOPKINSsophymarine-openregistry-h-clare-louise-hopkins-16e3b8 | ORDINARY B | 100 | 100.00% |
| ZACK PETER PEREZsophymarine-openregistry-h-zack-peter-perez-863a97 | ORDINARY A | 100 | 100.00% |
| CLARE LOUISE HOPKINSsophymarine-openregistry-h-clare-louise-hopkins-16e3b8 | ORDINARY A | 0 | 0.00% |
KENT & SONS LIMITED
sophymarine-openregistry-gb-15503838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit A1 Spinnaker House, Gloucester, Gloucestershire, GL2 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL KENTsophymarine-openregistry-h-james-daniel-kent-0d78da | A ORDINARY | 90 | |
| KARA KENTsophymarine-openregistry-h-kara-kent-e1c420 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOISWOOD LTDsophymarine-openregistry-gb-02390228 | Holds shares in | C ORDINARY · 90.00% |
C-B PROPERTIES (GROUP) LIMITED
sophymarine-openregistry-gb-15509341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MELANIE CORNWELL-BOOTEsophymarine-openregistry-h-sophie-melanie-cornwell-boote-3e2d34 | B ORDINARY | 50 | 100.00% |
| STUART ALAN CORNWELL-BOOTEsophymarine-openregistry-h-stuart-alan-cornwell-boote-03a3b1 | A ORDINARY | 50 | 100.00% |
HAZE HUMAN PERFORMANCE LTD
sophymarine-openregistry-gb-15517176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HAZLETTsophymarine-openregistry-h-alan-hazlett-0aaa0c | ORDINARY A | 50 | 100.00% |
| RACHAEL JANE HAZLETTsophymarine-openregistry-h-rachael-jane-hazlett-9bec98 | ORDINARY B | 50 | 100.00% |
BERRY CONNECTIONS LTD
sophymarine-openregistry-gb-15556639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 12 The Nurseries, Gloucester, GL3 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH LLOYD BERRYsophymarine-openregistry-h-katherine-elizabeth-lloyd-berry-ab4ce2 | ORDINARY A SHARES | 4 | 100.00% |
| RICHARD ANDREW BERRYsophymarine-openregistry-h-richard-andrew-berry-f5e1d1 | ORDINARY B SHARES | 1 | 100.00% |
CANOPY ESTATE AGENCY LTD
sophymarine-openregistry-gb-15572525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINN SURVEYORS LTDsophymarine-openregistry-gb-09908170 | ORDINARY A | 51 | 100.00% |
| ORD GROUP LIMITEDsophymarine-openregistry-gb-15659776 | ORDINARY B | 49 | 100.00% |
IEA SERVICES LIMITED
sophymarine-openregistry-gb-15585532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE METAsophymarine-openregistry-h-amy-louise-meta-c716e5 | B ORDINARY | 50 | 100.00% |
| ILIR METAsophymarine-openregistry-h-ilir-meta-22fd13 | A ORDINARY | 50 | 100.00% |
GREENGATE FRUIT TREES LIMITED
sophymarine-openregistry-gb-15614936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PATRYCJA STANKIEWICZsophymarine-openregistry-h-anna-patrycja-stankiewicz-faa9c1 | A ORDINARY | 50 | 100.00% |
| JONATHAN KEYTEsophymarine-openregistry-h-jonathan-keyte-e6c79d | B ORDINARY | 50 | 100.00% |
HARTWICK LTD
sophymarine-openregistry-gb-15675112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 24 The Steadings Business Centre, Gloucester, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHEATLEYsophymarine-openregistry-h-james-wheatley-0c296d | B ORDINARY | 50 | |
| MICHAEL YORKEsophymarine-openregistry-h-michael-yorke-aab477 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME DCM LIMITEDsophymarine-openregistry-gb-12730338 | Holds shares in | A ORDINARY · 50.00% |
NEB STRATFORD HOLDINGS LTD
sophymarine-openregistry-gb-15729884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS NEILD BROUGHTONsophymarine-openregistry-h-nicholas-neild-broughton-70cba8 | ORDINARY A | 51 | 100.00% |
| EMMA BROUGHTONsophymarine-openregistry-h-emma-broughton-882c85 | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSPECTIVE (PROSSER KNOWLES) LIMITEDsophymarine-openregistry-gb-04520041 | Holds shares in | ORDINARY H · 0.00% |
OPALUX GROUP LIMITED
sophymarine-openregistry-gb-15828909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BALDWINsophymarine-openregistry-h-nicholas-baldwin-0532b9 | B ORDINARY | 50 | 100.00% |
| STUART BALDWINsophymarine-openregistry-gb-08272975 | A ORDINARY | 50 | 100.00% |
RAW TALENT GROUP LIMITED
sophymarine-openregistry-gb-15977103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 3, Ambrose House, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WARNEsophymarine-openregistry-h-daniel-warne-8b6d09 | ORDINARY A | 1 | 100.00% |
| JAMES WILLIAM HAROLD PETER RUTTsophymarine-openregistry-h-james-william-harold-peter-rutt-fbaed9 | ORDINARY | 1 | 100.00% |
| JAMES WILLIAM HAROLD PETER RUTTsophymarine-openregistry-h-james-william-harold-peter-rutt-fbaed9 | ORDINARY A | 0 | 0.00% |
REGINALD GRAY LIMITED
sophymarine-openregistry-gb-15980030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 3, Ambrose House, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WARNEsophymarine-openregistry-h-daniel-warne-8b6d09 | ORDINARY A | 1 | 100.00% |
| JAMES WILLIAM HAROLD PETER RUTTsophymarine-openregistry-h-james-william-harold-peter-rutt-fbaed9 | ORDINARY | 1 | 100.00% |
| JAMES WILLIAM HAROLD PETER RUTTsophymarine-openregistry-h-james-william-harold-peter-rutt-fbaed9 | ORDINARY A | 0 | 0.00% |
SDG AGRI LTD
sophymarine-openregistry-gb-15986670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
01630 — Post-harvest crop activities - Registered office
- Unit 21 Higham Business Centre Newent Road, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOUISE GRINDLEsophymarine-openregistry-h-aimee-louise-grindle-ece123 | A ORDINARY | 70 | 100.00% |
| STEVEN GRINDLEsophymarine-openregistry-h-steven-grindle-3949ab | B ORDINARY | 30 | 100.00% |