UK companies/Gloucester/Page 72
Companies in Gloucester and their shareholdersPage 72 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 42 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.
Companies with a register
2,923
EUROPA TYRES LIMITED
sophymarine-openregistry-gb-01844907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1984
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Malvern House, Gloucester, Gloucestershire, GL1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COUNTY TYRE (HOLDINGS) LTDsophymarine-openregistry-gb-00704228 | ORDINARY | 100 | |
| A.J.N. PETERSsophymarine-openregistry-h-a-j-n-peters-2bdcf3 | ORDINARY | 0 | |
OMEGA (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-01924646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY GENE JACOBSsophymarine-openregistry-h-perry-gene-jacobs-395e0b | ORDINARY | 50 | 50.00% |
| TERESA JOAN JACOBSsophymarine-openregistry-h-teresa-joan-jacobs-b82964 | ORDINARY | 50 | 50.00% |
ROSS SPORTING ACTIVITIES LIMITED
sophymarine-openregistry-gb-01940423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Rodway Hill Golf Course, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR FISKsophymarine-openregistry-h-victor-fisk-4fe76d | ORDINARY | 90 | |
| ALAN PRICEsophymarine-openregistry-h-alan-price-092771 | ORDINARY | 10 | |
WOODGATE SAWMILLS LIMITED
sophymarine-openregistry-gb-01958029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILLIP HUMPHRIESsophymarine-openregistry-h-andrew-phillip-humphries-8f7696 | ORDINARY | 500 | 50.00% |
| DARRYL SCOTT HUMPHRIESsophymarine-openregistry-h-darryl-scott-humphries-b67a6b | ORDINARY | 500 | 50.00% |
PRIORY GALLERY LIMITED
sophymarine-openregistry-gb-01961520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1985
- Accounts
- DORMANT
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JAMESsophymarine-openregistry-gb-15876791 | ORDINARY | 50 | 50.00% |
| RODERICK MORRIS JAMESsophymarine-openregistry-h-roderick-morris-james-18517d | ORDINARY | 50 | 50.00% |
ICAPS LIMITED
sophymarine-openregistry-gb-02015691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY GAYsophymarine-openregistry-h-alison-mary-gay-60fcb7 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| ANTHONY JOHN BOLUSsophymarine-openregistry-h-anthony-john-bolus-0f729c | ORDINARY GBP1 SHARES | 1 | 50.00% |
B.I.T.S. LIMITED
sophymarine-openregistry-gb-02076049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1986
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Malvern House, Gloucester, Gloucestershire, GL1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTY TYRE (HOLDINGS) LTDsophymarine-openregistry-gb-00704228 | ORDINARY | 1,000 | |
| A.J.N. PETERSsophymarine-openregistry-h-a-j-n-peters-2bdcf3 | ORDINARY | 0 | |
BRUMBY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-02200138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TUFFINsophymarine-openregistry-h-paul-tuffin-860b2d | ORDINARY 10P SHARES | 1,000 | 66.67% |
| TRACY WILKSsophymarine-openregistry-h-tracy-wilks-bfd33c | ORDINARY 10P SHARES | 500 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| RELTECH LIMITEDsophymarine-openregistry-gb-01187159 | Holds shares in | ORDINARY GBP1 SHARES · 90.00% |
AVENUE CARS OF GLOUCESTER LIMITED
sophymarine-openregistry-gb-02258919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Avenue House, Gloucester, GL19 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY MARK BROADYsophymarine-openregistry-h-nicholas-anthony-mark-broady-dfaa14 | ORDINARY | 25,500 | 51.00% |
| AMELIA BROADYsophymarine-openregistry-h-amelia-broady-bcdccd | ORDINARY | 24,500 | 49.00% |
COTSWOLD INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-02261550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PARKERsophymarine-openregistry-h-brian-parker-eb20a3 | ORDINARY GBP1 SHARES | 25,052 | 50.00% |
| SYLVIA PARKERsophymarine-openregistry-h-sylvia-parker-1ff152 | ORDINARY GBP1 SHARES | 25,052 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD CREDIT LIMITEDsophymarine-openregistry-gb-01966286 | Holds shares in | REDEEMABLE GBP1 SHARES · 80.00% |
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED
sophymarine-openregistry-gb-02368571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1989
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Benefact House 2000 Pioneer Avenue, Gloucester, GL3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFACT GROUP PLCsophymarine-openregistry-gb-01718196 | ORDINARY | 500,000 | |
| ECCLESIASTICAL INSURANCE OFFICE PLCsophymarine-openregistry-h-ecclesiastical-insurance-office-plc-234101 | ORDINARY | 0 | |
POETON APTEC LIMITED
sophymarine-openregistry-gb-02423349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1989
- Accounts
- DORMANT
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Poeton Industries Limited, Gloucester, Gloucestershire, GL4 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POETON INDUSTRIES LIMITEDsophymarine-openregistry-gb-00246071 | ORDINARY SHARE | 100 | 100.00% |
| ANTHONY RUSSELL POETONsophymarine-openregistry-h-anthony-russell-poeton-7c7129 | ORDINARY SHARE | 0 | 0.00% |
CHERRY & WHITE LIMITED
sophymarine-openregistry-gb-02468825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Olympus Park, Gloucester, Gloucestershire, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM SLIMsophymarine-openregistry-h-richard-william-slim-bf9b25 | A ORDINARY | 50 | 50.00% |
| STEPHEN RICHARD SLIMsophymarine-openregistry-h-stephen-richard-slim-bba611 | A ORDINARY | 50 | 50.00% |
MCE GROUP LIMITED
sophymarine-openregistry-gb-02477325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTOUR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12327270 | ORDINARY | 2,133,237 | |
| PAUL JAMES HUNTsophymarine-openregistry-h-paul-james-hunt-a68fed | ORDINARY | 0 | |
CORAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02477530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHENSsophymarine-openregistry-h-james-stephens-0aa6ae | ORDINARY | 4,200 | 84.00% |
| MILLER GEORGE STEPHENSsophymarine-openregistry-h-miller-george-stephens-2ef168 | ORDINARY | 800 | 16.00% |
ASSET & COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-02552785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WAYNE REESsophymarine-openregistry-h-michael-wayne-rees-f17276 | ORDINARY GBP1 SHARES | 5,001 | 50.01% |
| CHARLES HOSEGOODsophymarine-openregistry-h-charles-hosegood-e642f9 | ORDINARY GBP1 SHARES | 4,999 | 49.99% |
JAYS TIMBER LIMITED
sophymarine-openregistry-gb-02622815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Old Haulage Works Cirencester Road, Gloucester, GL4 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HOLPINsophymarine-openregistry-h-ben-holpin-b9dc9c | B ORDINARY | 51 | 51.00% |
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | B ORDINARY | 49 | 49.00% |
| BEN HOLPINsophymarine-openregistry-h-ben-holpin-b9dc9c | B ORDINARY | 0 | 0.00% |
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | B ORDINARY | 0 | 0.00% |
ECCLESIASTICAL PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-02644860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1991
- Accounts
- FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFACT BROKING & ADVISORY HOLDINGS LIMITEDsophymarine-openregistry-gb-14493617 | ORDINARY | 13,000,000 | |
| BENEFACT GROUP PLCsophymarine-openregistry-gb-01718196 | ORDINARY | 0 | |
DIGITAL TELECOM LIMITED
sophymarine-openregistry-gb-02665659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
61900 — Other telecommunications activities - Registered office
- Llanthony Industrial Estate, Gloucester, Gloucestershire, GL2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRASER CARVALHOsophymarine-openregistry-h-david-fraser-carvalho-44c41b | ORDINARY | 50 | |
| NICOLA CARVALHOsophymarine-openregistry-h-nicola-carvalho-b73935 | ORDINARY | 50 | |
SYMPHONY COATINGS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-02672200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMV INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05541324 | ORDINARY GBP1 SHARES | 50,000 | 80.00% |
| EAST ANGLIAN SOUTHERN HOLDINGS LIMITEDsophymarine-openregistry-gb-05924144 | ORDINARY GBP1 SHARES | 12,500 | 20.00% |