UK companies/Gloucester/Page 7
Companies in Gloucester and their shareholdersPage 7 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 193 shareholdings and 6 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
THE TYRE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12952186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Malvern House, Gloucester, GL1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALVERN TYRES HOLDINGS LIMITEDsophymarine-openregistry-gb-06593414 | A ORDINARY | 7,150 | 100.00% |
| ALAN STENNINGsophymarine-openregistry-h-alan-stenning-5ec738 | B ORDINARY | 500 | 17.54% |
| CHRISTOPHER FREEMANsophymarine-openregistry-h-christopher-freeman-cee545 | B ORDINARY | 500 | 17.54% |
| JOSEPH FREEMANsophymarine-openregistry-h-joseph-freeman-e1170e | B ORDINARY | 500 | 17.54% |
| LAURA JEPRASsophymarine-openregistry-h-laura-jepras-806015 | B ORDINARY | 500 | 17.54% |
| TIMOTHY LEWISsophymarine-openregistry-h-timothy-lewis-1d61a8 | B ORDINARY | 500 | 17.54% |
| ANDREW BROOKESsophymarine-openregistry-h-andrew-brookes-725157 | B ORDINARY | 250 | 8.77% |
| RICHARD WINTERSsophymarine-openregistry-h-richard-winters-7d2947 | B ORDINARY | 100 | 3.51% |
Related parties
| Party | Relationship | Detail |
|---|
| KING DAVID TYRES LIMITEDsophymarine-openregistry-gb-01219477 | Holds shares in | ORDINARY 1 GBP |
| THE TYRE STORE LIMITEDsophymarine-openregistry-gb-03704400 | Holds shares in | ORDINARY A |
| MALVERN TYRES (WHOLESALE) LIMITEDsophymarine-openregistry-gb-04066994 | Holds shares in | ORDINARY |
| VALUE TYRES.CO.UK LIMITEDsophymarine-openregistry-gb-05189199 | Holds shares in | ORDINARY |
| HC 1113 LIMITEDsophymarine-openregistry-gb-06847570 | Holds shares in | ORDINARY |
| JUST TYRES LIMITEDsophymarine-openregistry-gb-08658557 | Holds shares in | ORDINARY |
LONGFORD EQUITY GROUP LTD
sophymarine-openregistry-gb-15731766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 Winter Gate Road, Gloucester, GL2 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMWELL HARBOR INVESTORS LLC - AFFILIATsophymarine-openregistry-h-cromwell-harbor-investors-llc-affiliat-7a06e2 | A SHARES | 245,927 | 56.00% |
| S LONDON LTDsophymarine-openregistry-gb-07808843 | A SHARES | 50,189 | 11.43% |
| CROMWELL HARBOR INVESTORS LLC - INVESTMEsophymarine-openregistry-h-cromwell-harbor-investors-llc-investme-8be8ed | A SHARES | 35,133 | 8.00% |
| TKI LPsophymarine-openregistry-h-tki-lp-57e6fb | A SHARES | 35,133 | 8.00% |
| ZAIDA PARTNERS LPsophymarine-openregistry-h-zaida-partners-lp-c5b0f2 | A SHARES | 35,133 | 8.00% |
| ORCHARD ETA LLCsophymarine-openregistry-h-orchard-eta-llc-21cf36 | A SHARES | 12,547 | 2.86% |
| RICKY NICKOLAS ASHWORTHsophymarine-openregistry-h-ricky-nickolas-ashworth-e614c1 | A SHARES | 12,547 | 2.86% |
| VIRGINIA DOYLEsophymarine-openregistry-h-virginia-doyle-923529 | A SHARES | 12,547 | 2.86% |
| RICKY NICKOLAS ASHWORTHsophymarine-openregistry-h-ricky-nickolas-ashworth-e614c1 | B SHARES | 10,000 | 100.00% |
SUNNYMEADE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00929126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TOWNSENDsophymarine-openregistry-h-adrian-townsend-8e61e0 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| ELIZABETH MURPHYsophymarine-openregistry-h-elizabeth-murphy-918c50 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| GILLIAN ANN SAVAGEsophymarine-openregistry-h-gillian-ann-savage-46cfa2 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| JEAN BECKETTsophymarine-openregistry-h-jean-beckett-0855cd | ORDINARY GBP1 SHARES | 1 | 12.50% |
| JULIE MARY RUDGEsophymarine-openregistry-h-julie-mary-rudge-029523 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| MILDRED SANSOMEsophymarine-openregistry-h-mildred-sansome-2ebca8 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| ROBERT BAKERsophymarine-openregistry-h-robert-baker-a0372c | ORDINARY GBP1 SHARES | 1 | 12.50% |
| SUSAN CHRISTINE ROBERTS-JEWELLsophymarine-openregistry-h-susan-christine-roberts-jewell-59d113 | ORDINARY GBP1 SHARES | 1 | 12.50% |
BARTON GLOSTER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01043847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Fennel Close, Gloucester, GL4 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823 | ORDINARY | 2 | |
| LINDA APPERLEYsophymarine-openregistry-h-linda-apperley-ca5b46 | ORDINARY | 1 | |
| LUKE EDWARD & SAM BUZZER DELANEYsophymarine-openregistry-h-luke-edward-sam-buzzer-delaney-a07430 | ORDINARY | 1 | |
| LYNDA JUNE TURNERsophymarine-openregistry-h-lynda-june-turner-9b2e4f | ORDINARY | 1 | |
| PAUL MADIGANsophymarine-openregistry-h-paul-madigan-998c39 | ORDINARY | 1 | |
| PHILIP JOHNsophymarine-openregistry-h-philip-john-266df1 | ORDINARY | 1 | |
| RICHARD APPERLEYsophymarine-openregistry-h-richard-apperley-26df70 | ORDINARY | 1 | |
| WINIFRED COLLINSsophymarine-openregistry-h-winifred-collins-4d3cbe | ORDINARY | 1 | |
OAKWOOD DRIVE FLATS (12-22) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01338011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1977
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 Oakwood Drive, Gloucester, GL3 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STEWARTsophymarine-openregistry-h-anne-stewart-5182c7 | ORDINARY | 2 | |
| CHRISTINE MARY HUDSONsophymarine-openregistry-h-christine-mary-hudson-7c24e3 | ORDINARY | 2 | |
| ESTHER YUILLsophymarine-openregistry-h-esther-yuill-c126ed | ORDINARY | 2 | |
| NAOMI COLEMANsophymarine-openregistry-h-naomi-coleman-f1bff5 | ORDINARY | 2 | |
| S FARRANTsophymarine-openregistry-h-s-farrant-1926d9 | ORDINARY | 2 | |
| SUSAN HAZARDsophymarine-openregistry-h-susan-hazard-213211 | ORDINARY | 2 | |
| ALEXIA HATZIDOGIANNAKIsophymarine-openregistry-h-alexia-hatzidogiannaki-ed5c2f | ORDINARY | 0 | |
| VANESSA SMITHsophymarine-openregistry-h-vanessa-smith-a0f8c2 | ORDINARY | 0 | |
OAKFIELD RESIDENTS (THE PARK, CHELTENHAM) LIMITED
sophymarine-openregistry-gb-01401217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT SAINSBURYsophymarine-openregistry-h-grant-sainsbury-e2daf2 | ORDINARY | 20 | 20.00% |
| MARK LESTERsophymarine-openregistry-h-mark-lester-6b3c18 | ORDINARY | 20 | 20.00% |
| SARAH SAINSBURYsophymarine-openregistry-h-sarah-sainsbury-fce502 | ORDINARY | 20 | 20.00% |
| TREASHANDRA AUDITsophymarine-openregistry-h-treashandra-audit-f5d27c | ORDINARY | 20 | 20.00% |
| BENJAMIN DECLAN BROOKESsophymarine-openregistry-h-benjamin-declan-brookes-1861db | ORDINARY | 15 | 15.00% |
| CHARLOTTE JANE KIMBERLEYsophymarine-openregistry-h-charlotte-jane-kimberley-058190 | ORDINARY | 15 | 15.00% |
| MATTHEW LEWIS BROOKESsophymarine-openregistry-h-matthew-lewis-brookes-3db775 | ORDINARY | 15 | 15.00% |
| ANNE FRANCES DUNKLEYsophymarine-openregistry-h-anne-frances-dunkley-65ea75 | ORDINARY | 10 | 10.00% |
47 DENMARK ROAD GLOUCESTER RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01575218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Brunswick Road, Gloucester, Gloucestershire, GL1 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES WHITEsophymarine-openregistry-h-andrew-james-white-0de613 | ORDINARY | 1 | |
| DARREN ANDREW GREENsophymarine-openregistry-h-darren-andrew-green-4f0bde | ORDINARY | 1 | |
| J E WHITEsophymarine-openregistry-h-j-e-white-80b0fb | ORDINARY | 1 | |
| JANE ELIZABETH WHITEsophymarine-openregistry-h-jane-elizabeth-white-ba9d7b | ORDINARY | 1 | |
| KATALIN BEDOsophymarine-openregistry-h-katalin-bedo-c5814a | ORDINARY | 1 | |
| N J WHITEsophymarine-openregistry-h-n-j-white-009b89 | ORDINARY | 1 | |
| NICHOLAS JOHN WHITEsophymarine-openregistry-h-nicholas-john-white-64626c | ORDINARY | 1 | |
| JOANN BLUE STEWARTsophymarine-openregistry-h-joann-blue-stewart-2971fc | ORDINARY | 0 | |
GORDON ROAD FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01620999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 C/O Awb Accountancy, Gloucester, GL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR ANDARsophymarine-openregistry-h-akhtar-andar-dced66 | ORDINARY | 1 | |
| JADE SPRANKLENsophymarine-openregistry-h-jade-spranklen-87f5a2 | ORDINARY | 1 | |
| LIONEL CURTISsophymarine-openregistry-h-lionel-curtis-3744f6 | ORDINARY | 1 | |
| LOUISE HALSWELLsophymarine-openregistry-h-louise-halswell-77a1e1 | ORDINARY | 1 | |
| PENELOPE LAMBsophymarine-openregistry-h-penelope-lamb-e6998a | ORDINARY | 1 | |
| TIMOTHY KINEAVYsophymarine-openregistry-h-timothy-kineavy-e49700 | ORDINARY | 1 | |
| JEREMY SAUNDERSsophymarine-openregistry-h-jeremy-saunders-700c48 | ORDINARY | 0 | |
| SUPREME CONSTRUCTION SERVICESsophymarine-openregistry-gb-04948553 | ORDINARY | 0 | |
ST. MICHAELS SQUARE (GLOUCESTER) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02037208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Flat 2 16, Gloucester, GL1 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY EVANSsophymarine-openregistry-h-barry-evans-02c0b0 | ORDINARY | 1 | |
| GEMMA MOSKOTsophymarine-openregistry-h-gemma-moskot-73a2e0 | ORDINARY | 1 | |
| JAKOBSKIsophymarine-openregistry-h-jakobski-83f6de | ORDINARY | 1 | |
| JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20 | ORDINARY | 1 | |
| KIRSTY SHIPTONsophymarine-openregistry-h-kirsty-shipton-4a6573 | ORDINARY | 1 | |
| LUKE GROVESsophymarine-openregistry-h-luke-groves-77636c | ORDINARY | 1 | |
| M. HUNTsophymarine-openregistry-gb-15551293 | ORDINARY | 1 | |
| WUGE HENRY BRISCOEsophymarine-openregistry-h-wuge-henry-briscoe-331d10 | ORDINARY | 1 | |
3 SUFFOLK SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02728908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mill Farmhouse, Gloucester, Gloucestershire, GL29LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS EVE TIMLINsophymarine-openregistry-h-miss-eve-timlin-97909a | ORDINARY | 1 | |
| MISS JO PRIMROSEsophymarine-openregistry-h-miss-jo-primrose-88542b | ORDINARY | 1 | |
| MISS MANIZA RAHMANsophymarine-openregistry-h-miss-maniza-rahman-8eb005 | ORDINARY | 1 | |
| MR J MOTTRAM-PLAYFOOT.sophymarine-openregistry-h-mr-j-mottram-playfoot-52f701 | ORDINARY | 1 | |
| MR PETER WRIGHTsophymarine-openregistry-h-mr-peter-wright-b54ee7 | ORDINARY | 1 | |
| MR SHERIEF LOUTFYsophymarine-openregistry-h-mr-sherief-loutfy-a6d82c | ORDINARY | 1 | |
| PAUL BACKHOUSEsophymarine-openregistry-h-paul-backhouse-981c6e | ORDINARY | 1 | |
| SARA WHITMOREsophymarine-openregistry-h-sara-whitmore-2df2c3 | ORDINARY | 1 | |
THE CHESTNUTS (GLOUCESTER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04226021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Madge Lloyd And Gibson, Gloucester, Gloucestershire, GL1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY VINCENTsophymarine-openregistry-h-andy-vincent-5e1ea9 | ORDINARY | 1 | |
| GARETH TINDELL-JONESsophymarine-openregistry-h-gareth-tindell-jones-135cc4 | ORDINARY | 1 | |
| JEAN DOUTHWAITEsophymarine-openregistry-h-jean-douthwaite-f75387 | ORDINARY | 1 | |
| JOSEPHINE MARY BOUGHTONsophymarine-openregistry-h-josephine-mary-boughton-c8e2f5 | ORDINARY | 1 | |
| JUDITH EDWINA HODDERsophymarine-openregistry-h-judith-edwina-hodder-90f9d1 | ORDINARY | 1 | |
| ROGER WELSHMANsophymarine-openregistry-h-roger-welshman-369394 | ORDINARY | 1 | |
| ROGER WELSHMANsophymarine-openregistry-h-roger-welshman-369394 | ORDINARY | 1 | |
| SHARON LONGsophymarine-openregistry-gb-05216266 | ORDINARY | 1 | |
| YASMIN WELSHMANsophymarine-openregistry-h-yasmin-welshman-341b29 | ORDINARY | 1 | |
ST. MICHAEL (ASHLEWORTH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04326687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- St Michael S, Gloucester, Gloucestershire, GL19 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 1 | |
| FRANCES MARRIOTT GARNERsophymarine-openregistry-h-frances-marriott-garner-4382ca | ORDINARY | 1 | |
| JANET WILLIAMSsophymarine-openregistry-h-janet-williams-e8cabc | ORDINARY | 1 | |
| JAYNE PHELPSsophymarine-openregistry-h-jayne-phelps-39bda9 | ORDINARY | 1 | |
| JULIE LANGHORNE RANDALLsophymarine-openregistry-h-julie-langhorne-randall-efc99b | ORDINARY | 1 | |
| JULIE THOMASsophymarine-openregistry-h-julie-thomas-794869 | ORDINARY | 1 | |
| ROBERT EDMUND RANDALLsophymarine-openregistry-h-robert-edmund-randall-0bb86a | ORDINARY | 1 | |
| TERESA MCGRATHsophymarine-openregistry-h-teresa-mcgrath-7716d3 | ORDINARY | 0 | |
SAFEHANDS INDEPENDENT FINANCIAL ADVISERS LTD
sophymarine-openregistry-gb-07757055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 38 Tweenbrook Avenue, Gloucester, Gloucestershire, GL1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MANNINGsophymarine-openregistry-h-anne-manning-5ec64a | ORDINARY | 19 | |
| ANDREW JAMIESONsophymarine-openregistry-h-andrew-jamieson-6129ca | ORDINARY | 15 | |
| MICHELLE JAMIESONsophymarine-openregistry-h-michelle-jamieson-d78413 | ORDINARY | 15 | |
| MARK MANNINGsophymarine-openregistry-h-mark-manning-3fd7be | ORDINARY | 11 | |
| JERRY GILBERTsophymarine-openregistry-h-jerry-gilbert-82edb8 | ORDINARY | 10 | |
| JOHN FISHERsophymarine-openregistry-gb-04467517 | ORDINARY | 10 | |
| JOHN PATERSONsophymarine-openregistry-h-john-paterson-e4092a | ORDINARY | 10 | |
| SPAREsophymarine-openregistry-gb-NI640174 | ORDINARY | 10 | |
CHEVIOT INSURANCE SERVICES LTD.
sophymarine-openregistry-gb-09303679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Benefact House 2000 Pioneer Avenue Gloucester Business Park, Gloucester, GL3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITEDsophymarine-openregistry-gb-00706042 | ORDINARY | 1,040,000 | |
| ANTHONY SWADDLEsophymarine-openregistry-h-anthony-swaddle-6c05d2 | ORDINARY | 0 | |
| CHARLES WILSON HOULTsophymarine-openregistry-h-charles-wilson-hoult-ad3ceb | ORDINARY | 0 | |
| IAN GREENSITTsophymarine-openregistry-h-ian-greensitt-ec1187 | ORDINARY | 0 | |
| JOEL HANOCH MARKSsophymarine-openregistry-h-joel-hanoch-marks-80784a | ORDINARY | 0 | |
| JOHN ANTHONY BATYsophymarine-openregistry-h-john-anthony-baty-23911e | ORDINARY | 0 | |
| JONATHAN FIELDSENDsophymarine-openregistry-h-jonathan-fieldsend-d7572a | ORDINARY | 0 | |
| MATTHEW STEPHENSONsophymarine-openregistry-gb-10301505 | ORDINARY | 0 | |
CORSE GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10704143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Grange Close, Gloucester, GL19 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CHARLOTTE KELLYsophymarine-openregistry-h-elizabeth-charlotte-kelly-e77ad7 | ORDINARY | 1 | 14.29% |
| HALYNA MARIA MASLANYJsophymarine-openregistry-h-halyna-maria-maslanyj-9af7be | ORDINARY | 1 | 14.29% |
| HELEN TANYA JOHNSONsophymarine-openregistry-h-helen-tanya-johnson-feec37 | ORDINARY | 1 | 14.29% |
| LINDA MORRISsophymarine-openregistry-h-linda-morris-e0aa42 | ORDINARY | 1 | 14.29% |
| NIGEL JOHN RICHARDSsophymarine-openregistry-h-nigel-john-richards-34f2e2 | ORDINARY | 1 | 14.29% |
| ROY DECLAN BAMFORTHsophymarine-openregistry-h-roy-declan-bamforth-a264f8 | ORDINARY | 1 | 14.29% |
| SUZANNA MARIE WARRENsophymarine-openregistry-h-suzanna-marie-warren-d1d687 | ORDINARY | 1 | 14.29% |
| GRAHAM JAMES HALLsophymarine-openregistry-h-graham-james-hall-9ea75e | ORDINARY | 0 | 0.00% |
THE BOUTIQUE DISTILLERY LTD
sophymarine-openregistry-gb-11565326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Boutique Distillery Ltd, Unit B9 Pure Offices - Waterwells Drive, Gloucester, GL2 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARPERsophymarine-openregistry-h-jonathan-harper-a61874 | ORDINARY | 8,000 | |
| SANDRA HARPERsophymarine-openregistry-h-sandra-harper-48886f | ORDINARY | 2,000 | |
| CHRISTIAN BILLETTsophymarine-openregistry-h-christian-billett-c775cd | ORDINARY | 250 | |
| HELEN OLIVERsophymarine-openregistry-h-helen-oliver-c46c1f | ORDINARY | 250 | |
| JOE LATIMERsophymarine-openregistry-h-joe-latimer-329f75 | ORDINARY | 250 | |
| MORGAN WILLIAMSsophymarine-openregistry-h-morgan-williams-4fbc82 | ORDINARY | 250 | |
| NAOMI HICKLINGsophymarine-openregistry-h-naomi-hickling-23809d | ORDINARY | 250 | |
| ROBERT PAYTONsophymarine-openregistry-h-robert-payton-948aff | ORDINARY | 250 | |
HERDWEAR LTD
sophymarine-openregistry-gb-12707440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 13910 — Manufacture of knitted and crocheted fabrics
14390 — Manufacture of other knitted and crocheted apparel
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Saul Lodge Arlingham Road, Gloucester, GL2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ALICE DRONFIELD RANDSsophymarine-openregistry-h-ruth-alice-dronfield-rands-f21174 | ORDINARY A | 110,177 | 68.38% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 12,795 | 7.94% |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | ORDINARY A | 12,294 | 7.63% |
| LEENA CECCOLINIsophymarine-openregistry-h-leena-ceccolini-9f4923 | ORDINARY A | 10,722 | 6.65% |
| PETER RAPHAELsophymarine-openregistry-h-peter-raphael-330625 | ORDINARY A | 8,363 | 5.19% |
| KATHARINA SCHWAIGERsophymarine-openregistry-h-katharina-schwaiger-3c6c72 | ORDINARY A | 3,392 | 2.11% |
| KNITSTER LIMITEDsophymarine-openregistry-gb-08553527 | ORDINARY A | 1,696 | 1.05% |
| STEPHANIE SIAN SMITHsophymarine-openregistry-h-stephanie-sian-smith-a01e3b | ORDINARY A | 1,696 | 1.05% |
INNOCRETE3D LIMITED
sophymarine-openregistry-gb-15010597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID TATLOWsophymarine-openregistry-h-john-david-tatlow-0cb51a | ORDINARY | 33 | 35.11% |
| JENNA LOUISE RICKETTSsophymarine-openregistry-h-jenna-louise-ricketts-5e4759 | ORDINARY | 32 | 34.04% |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 10 | 10.64% |
| THOMAS JAMES MURPHYsophymarine-openregistry-h-thomas-james-murphy-0e1859 | ORDINARY | 10 | 10.64% |
| DANIEL THOMAS GRIFFITHSsophymarine-openregistry-h-daniel-thomas-griffiths-03e5ed | ORDINARY | 4 | 4.26% |
| NIGEL LAUGHTONsophymarine-openregistry-h-nigel-laughton-1acf04 | ORDINARY | 3 | 3.19% |
| NICHOLAS DAVID JOHNSONsophymarine-openregistry-h-nicholas-david-johnson-a535f3 | ORDINARY | 2 | 2.13% |
| SCOTT JACOB WILLIAMSsophymarine-openregistry-h-scott-jacob-williams-767eeb | ORDINARY | 0 | 0.00% |
JB BREWERY LTD
sophymarine-openregistry-gb-16622241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE REEDsophymarine-openregistry-h-jamie-reed-860532 | ORDINARY | 400 | |
| KELLY BERRYMANsophymarine-openregistry-h-kelly-berryman-531344 | ORDINARY | 267 | |
| ALAN VAUGHANsophymarine-openregistry-h-alan-vaughan-f0c42f | ORDINARY | 168 | |
| BARRY CHANDLERsophymarine-openregistry-h-barry-chandler-2bce34 | ORDINARY | 100 | |
| BEN CHANDLERsophymarine-openregistry-h-ben-chandler-02b04e | ORDINARY | 100 | |
| SAMANTHA CHANDLERsophymarine-openregistry-h-samantha-chandler-581de0 | ORDINARY | 100 | |
| THOMAS TRENCHARDsophymarine-openregistry-h-thomas-trenchard-c5c910 | ORDINARY | 100 | |
| TOBY CHANDLERsophymarine-openregistry-h-toby-chandler-0ce992 | ORDINARY | 100 | |
ONYX WORKGEAR LIMITED
sophymarine-openregistry-gb-08611473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- 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 |
|---|
| ANDREW WILLIAM SIMMONDS AS TRUSTEE OF THE ANDREW SIMMONDS SETTLEMENT 2024 GERARD SIMMONDS AS TRUSTEE OF THE ANDREW SIMMONDS SETTLEMENT 2024sophymarine-openregistry-h-andrew-william-simmonds-as-trustee-of-th-f1a4af | REDEEMABLE | 387,500 | 50.00% |
| THE ESTATE OF MRS JANET MARY SIMMONDS (DECEASED)sophymarine-openregistry-h-the-estate-of-mrs-janet-mary-simmonds-de-3d2e26 | REDEEMABLE | 387,500 | 50.00% |
| NEIL ANDREW SIMMONDSsophymarine-openregistry-h-neil-andrew-simmonds-8d90e9 | ORDINARY B | 50 | 100.00% |
| ANDREW WILLIAM SIMMONDSsophymarine-openregistry-h-andrew-william-simmonds-b0860d | ORDINARY A | 42 | 50.00% |
| THE ESTATE OF MRS JANET MARY SIMMONDS (DECEASED)sophymarine-openregistry-h-the-estate-of-mrs-janet-mary-simmonds-de-3d2e26 | ORDINARY A | 42 | 50.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | S SHARES | 16 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | S SHARES | 16 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | S SHARES | 16 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W9 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W2 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W5 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W3 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W6 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W7 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W10 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W4 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W8 SHARES | 1 | 100.00% |
| GERARD SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gerard-simmonds-as-trustee-of-the-simmon-f39ed2 | W1 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W9 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W1 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W5 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W2 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W6 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W10 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W4 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W8 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W3 SHARES | 1 | 100.00% |
| RICHARD MARK SIMMONDS AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-mark-simmonds-as-trustee-of-the--3fcc4b | W7 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W8 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W1 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W2 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W5 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W9 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W3 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W10 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W4 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W6 SHARES | 1 | 100.00% |
| ROY BENJAMIN JONES AS TRUSTEE OF THE SIMMONDS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roy-benjamin-jones-as-trustee-of-the-sim-7eba34 | W7 SHARES | 1 | 100.00% |
| ANDREW WILLIAM SIMMONDSsophymarine-openregistry-h-andrew-william-simmonds-b0860d | REDEEMABLE | 0 | 0.00% |