UK companies/Gloucester/Page 70

Companies in Gloucester and their shareholdersPage 70 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 41 shareholdings and 9 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
41
Related parties
9

ORCHARDS FARM SHOP LTD

sophymarine-openregistry-gb-16083115
Status
Active
Type
Private Limited Company
Incorporated
15/11/2024
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MAILEsophymarine-openregistry-h-angela-maile-be517aB ORDINARY50100.00%
CLIVE MAILEsophymarine-openregistry-h-clive-maile-2cb71aA ORDINARY50100.00%

ASGUK HOLDINGS LIMITED

sophymarine-openregistry-gb-16096755
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Vernon House Unit C2 Brunel Court,, Gloucester, Gloucestershire, GL2 2AL

Direct shareholders

ShareholderShare classShares held% of class
SIMON MATTHEW ROBERTSsophymarine-openregistry-h-simon-matthew-roberts-1dd231ORDINARY A90100.00%
JONATHAN SIMON ROBERTSsophymarine-openregistry-h-jonathan-simon-roberts-9ab572ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
MOORLEA MANAGEMENT LTDsophymarine-openregistry-gb-16339907Holds shares inORDINARY · 100.00%
ASGUK (SYSTEMS) LIMITEDsophymarine-openregistry-gb-04601991Holds shares inORDINARY

PLUMBSMART MARLOW LTD

sophymarine-openregistry-gb-16108312
Status
Active
Type
Private Limited Company
Incorporated
28/11/2024
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Plock Court, Gloucester, Gloucesterhire, GL2 9DW

Direct shareholders

ShareholderShare classShares held% of class
ASHTON MCHALEsophymarine-openregistry-h-ashton-mchale-f1bae7ORDINARY1
SHARRON HIPKISSsophymarine-openregistry-h-sharron-hipkiss-56ee53B SHARE1

THE ADHD NURSE LTD

sophymarine-openregistry-gb-16159355
Status
Active
Type
Private Limited Company
Incorporated
02/01/2025
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 3 & 4 Overton Farm, Gloucester, Gloucestershire, GL2 8HR

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY GILONISsophymarine-openregistry-h-paul-anthony-gilonis-d49b14B ORDINARY1
VICTORIA GILONISsophymarine-openregistry-h-victoria-gilonis-ae5e26ORDINARY1

BENJAMIN JAMES WATCH COMPANY LIMITED

sophymarine-openregistry-gb-16257791
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Bumble Cottage, Gloucester, GL19 4DY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ADAMSsophymarine-openregistry-h-benjamin-adams-029171ORDINARY A100100.00%
MAXINE ADAMSsophymarine-openregistry-h-maxine-adams-821cddORDINARY B100100.00%

S S MOBILE MECHANIC LTD

sophymarine-openregistry-gb-16305124
Status
Active
Type
Private Limited Company
Incorporated
10/03/2025
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Suite 1 & 2, The Business Centre, Gloucester, GL3 1DL

Direct shareholders

ShareholderShare classShares held% of class
JADE SMITHsophymarine-openregistry-h-jade-smith-6b5855ORDINARY A50100.00%
STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294ORDINARY50100.00%

BLOOMAI TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-16345256
Status
Active
Type
Private Limited Company
Incorporated
26/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
21 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTIN TREHARNEsophymarine-openregistry-h-james-martin-treharne-d83fe0A ORDINARY50100.00%
LLOYD DAVID PARKERsophymarine-openregistry-h-lloyd-david-parker-7ac3c2B ORDINARY50100.00%

LAZELL AND TUCK HOLDINGS LTD

sophymarine-openregistry-gb-16350461
Status
Active
Type
Private Limited Company
Incorporated
28/03/2025
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Goodridge Court, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL LAZELLsophymarine-openregistry-h-ian-paul-lazell-986dbbORDINARY B6,201100.00%
RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740ORDINARY A6,201100.00%

Related parties

PartyRelationshipDetail
LAZELL AND TUCK LETTINGS LTDsophymarine-openregistry-gb-14002744Holds shares inORDINARY A 1P · 76.06%

APPELLATUS APPAREL LTD

sophymarine-openregistry-gb-16400002
Status
Active
Type
Private Limited Company
Incorporated
22/04/2025
Accounts
NO ACCOUNTS FILED
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
17 Larkhay Road, Gloucester, GL3 3NR

Direct shareholders

ShareholderShare classShares held% of class
DAVID LANNIGANsophymarine-openregistry-h-david-lannigan-9e4131ORDINARY8
TOBY HOPKINSsophymarine-openregistry-h-toby-hopkins-018aaaPREFERENCE2

TRI-SHOOL FIC LIMITED

sophymarine-openregistry-gb-16413822
Status
Active
Type
Private Limited Company
Incorporated
28/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Ambrose House, Meteor Court, Gloucester, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SURESH PAULsophymarine-openregistry-h-jeremy-suresh-paul-70ba87ORDINARY A SHARES33100.00%
SARA HELEN PAULsophymarine-openregistry-h-sara-helen-paul-8c4af3ORDINARY B SHARES33100.00%

HOLDING TIGHT LIMITED

sophymarine-openregistry-gb-16432386
Status
Active
Type
Private Limited Company
Incorporated
06/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Tuffley Park, Gloucester, GL2 5DE

Direct shareholders

ShareholderShare classShares held% of class
ROGER MICHAEL WADSWORTHsophymarine-openregistry-h-roger-michael-wadsworth-bef1d4A ORDINARY6,000
LOUISE CLARE WADSWORTHsophymarine-openregistry-h-louise-clare-wadsworth-cec8e1B ORDINARY4,000

Related parties

PartyRelationshipDetail
MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITEDsophymarine-openregistry-gb-02287826Holds shares inB ORDINARY

NURTURE KNOWLEDGE LTD

sophymarine-openregistry-gb-16438807
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
48 Hucclecote Road, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
CIARAN JOHN CONWAYsophymarine-openregistry-h-ciaran-john-conway-c80b1dA ORDINARY50100.00%
SUSANNAH ARDEN CONWAYsophymarine-openregistry-h-susannah-arden-conway-e8cc13B ORDINARY50100.00%
CIARAN JOHN CONWAYsophymarine-openregistry-h-ciaran-john-conway-c80b1dB ORDINARY00.00%

PRIMEAIR COMPRESSORS LTD

sophymarine-openregistry-gb-16472906
Status
Active
Type
Private Limited Company
Incorporated
24/05/2025
Accounts
NO ACCOUNTS FILED
SIC
71129 — Other engineering activities
Registered office
Unit A5 Churcham Business Park, Gloucester, GL2 8AX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KNIGHTsophymarine-openregistry-h-martin-knight-f6f53aORDINARY2100.00%
NICOLA KNIGHTsophymarine-openregistry-h-nicola-knight-a85f7fB SHARE1100.00%

HEH INDUSTRIES LIMITED

sophymarine-openregistry-gb-17139087
Status
Active
Type
Private Limited Company
Incorporated
07/04/2026
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
51102 — Non-scheduled passenger air transport
Registered office
Pi House, Gloucester, Gloucestershire, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
RYAN HARDINGsophymarine-openregistry-h-ryan-harding-75a31cORDINARY A80100.00%
SHANNON HARDINGsophymarine-openregistry-h-shannon-harding-fa31c2ORDINARY B20100.00%

SIBLEY MATERIAL MOVEMENTS LIMITED

sophymarine-openregistry-gb-00297898
Status
Active
Type
Private Limited Company
Incorporated
04/03/1935
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 St Albans Road, Gloucester, Gloucestershire, GL2 5FW

Direct shareholders

ShareholderShare classShares held% of class
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY5,000100.00%
ARRIVA GROUP LIMITEDsophymarine-openregistry-gb-03587909ORDINARY00.00%

GENERAL ROAD SERVICES LIMITED

sophymarine-openregistry-gb-00367132
Status
Active
Type
Private Limited Company
Incorporated
14/05/1941
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Cullimore Office Netherhills, Gloucester, Gloucestershire, GL2 7PD

Direct shareholders

ShareholderShare classShares held% of class
ROGER NEVILLE CULLIMOREsophymarine-openregistry-h-roger-neville-cullimore-5ea330ORDINARY14999.33%
JULIE ANGELINE CULLIMOREsophymarine-openregistry-h-julie-angeline-cullimore-a5f654ORDINARY10.67%

POETON (CARDIFF) LIMITED

sophymarine-openregistry-gb-00518848
Status
Active
Type
Private Limited Company
Incorporated
21/04/1953
Accounts
DORMANT
SIC
25610 — Treatment and coating of metals
Registered office
Poeton Industries Ltd, Gloucester, GL4 3DN

Direct shareholders

ShareholderShare classShares held% of class
POETON INDUSTRIES LIMITEDsophymarine-openregistry-gb-00246071ORDINARY2,000100.00%
ANTHONY RUSSELL POETONsophymarine-openregistry-h-anthony-russell-poeton-7c7129ORDINARY00.00%

H.LEE BROTHERS(SHIRLEY)LIMITED

sophymarine-openregistry-gb-00635284
Status
Active
Type
Private Limited Company
Incorporated
19/08/1959
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Upper Lode, Gloucester, GL19 4RF

Direct shareholders

ShareholderShare classShares held% of class
ROMA VAN DEN BERGHsophymarine-openregistry-h-roma-van-den-bergh-3c3d7bORDINARY80
HAZEL LEEsophymarine-openregistry-h-hazel-lee-b33b4dORDINARY23

COUNTY TYRE (HOLDINGS) LIMITED(THE)

sophymarine-openregistry-gb-00704228
Status
Active
Type
Private Limited Company
Incorporated
27/09/1961
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Malvern House, Gloucester, GL1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
THE TYRE GROUP HOLDINGS LIMITED (CO NO 12952186)sophymarine-openregistry-h-the-tyre-group-holdings-limited-co-no-12-5d3b26ORDINARY553,000
MALVERN TYRES HOLDINGS LIMITED (CO NO:06593414)sophymarine-openregistry-h-malvern-tyres-holdings-limited-co-no-065-2963feORDINARY0

Related parties

PartyRelationshipDetail
COUNTY TYRES LIMITEDsophymarine-openregistry-gb-00954900Holds shares inORDINARY
MOHAWK TYRES (U.K.) LIMITEDsophymarine-openregistry-gb-01372690Holds shares inORDINARY
EUROPA TYRES LIMITEDsophymarine-openregistry-gb-01844907Holds shares inORDINARY
B.I.T.S. LIMITEDsophymarine-openregistry-gb-02076049Holds shares inORDINARY
OCEAN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02396710Holds shares inORDINARY

G.D. ANDERSON & CO. LIMITED

sophymarine-openregistry-gb-00776446
Status
Active
Type
Private Limited Company
Incorporated
07/10/1963
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Benefact House 2000 Pioneer Avenue, Gloucester, GL3 4AW

Direct shareholders

ShareholderShare classShares held% of class
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITEDsophymarine-openregistry-gb-00706042ORDINARY SHARES1,000
GEOFFREY DAVID VICTOR ANDERSONsophymarine-openregistry-h-geoffrey-david-victor-anderson-5e88c6ORDINARY SHARES0