UK companies/Gloucester/Page 73
Companies in Gloucester and their shareholdersPage 73 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 17 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
EQD LIMITED
sophymarine-openregistry-gb-02674585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NICHOLAS BOOTHsophymarine-openregistry-h-richard-nicholas-booth-7579ab | ORDINARY | 400 | 53.33% |
| KAREN ANGELA BOOTHsophymarine-openregistry-h-karen-angela-booth-bcc58f | ORDINARY | 350 | 46.67% |
HARESFIELD PLANT HIRE LIMITED
sophymarine-openregistry-gb-02694123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Colethrop Court Farm, Gloucester, Glos, GL10 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY HOWELLSsophymarine-openregistry-h-michael-anthony-howells-6e0c8a | ORDINARY £1 | 1 | 50.00% |
| MICHAEL WILLIAM HOWELLSsophymarine-openregistry-h-michael-william-howells-7cef9c | ORDINARY £1 | 1 | 50.00% |
DIGINET LIMITED
sophymarine-openregistry-gb-02834143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET GARRETTsophymarine-openregistry-h-janet-garrett-e612dc | ORDINARY | 1 | |
| MARTIN NICHOLAS IEUAN JONESsophymarine-openregistry-h-martin-nicholas-ieuan-jones-c519f1 | ORDINARY | 1 | |
SLVD LTD
sophymarine-openregistry-gb-02865437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85320 — Technical and vocational secondary education
86900 — Other human health activities - Registered office
- The Clock Tower Flat 8, Gloucester, GL4 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MCCLEANsophymarine-openregistry-h-janet-mcclean-db64f1 | ORDINARY | 2 | |
| FRANCIS HENRY MCCLEANsophymarine-openregistry-h-francis-henry-mcclean-8e6521 | ORDINARY | 0 | |
PILLAR SOFTWARE LIMITED
sophymarine-openregistry-gb-02892029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILLAR SOFTWARE EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-pillar-software-employee-ownership-trust-61f6b7 | ORDINARY | 10,100 | |
| CARL ALFRED SPIBYsophymarine-openregistry-h-carl-alfred-spiby-fadba9 | ORDINARY | 2,525 | |
O.C.U. (GLOUCESTERSHIRE) LIMITED
sophymarine-openregistry-gb-02982824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82200 — Activities of call centres
- Registered office
- 3a Tuffley Park, Gloucester, Gloucestershire, GL2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SOMANIsophymarine-openregistry-h-rajesh-somani-f33dfb | ORDINARY | 1,000 | |
| RAJESH SOMANIsophymarine-openregistry-h-rajesh-somani-f33dfb | ORDINARY | 0 | |
| YASHA SOMANIsophymarine-openregistry-h-yasha-somani-86b50e | ORDINARY | 0 | |
BRITANNIA CORPORATE LIMITED
sophymarine-openregistry-gb-03018582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Parton Manor, Gloucester, Gloucestershire, GL3 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT EDWARD BISHOPsophymarine-openregistry-h-albert-edward-bishop-c10974 | ORDINARY | 2 | 100.00% |
| RICHARD ANDREW BISHOPsophymarine-openregistry-h-richard-andrew-bishop-8c9f03 | ORDINARY | 0 | 0.00% |
STONEBERRY LIMITED
sophymarine-openregistry-gb-03163117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ash Cottage, Gloucester, GL2 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL FISHERsophymarine-openregistry-h-jill-fisher-343638 | ORDINARY | 5 | |
| SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| 25 INGSHOLM ROAD LIMITEDsophymarine-openregistry-gb-13725769 | Holds shares in | ORDINARY |
VERGO PEST MANAGEMENT LTD
sophymarine-openregistry-gb-03173779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1996
- Accounts
- FULL
- SIC
- 81291 — Disinfecting and exterminating services
81299 — Other cleaning services - Registered office
- 2 Olympus Park Business Centre, Gloucester, GL2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRO BIDCO ASsophymarine-openregistry-h-tyro-bidco-as-d5c168 | ORDINARY | 11,487,973 | |
| PELIAS NORSK SKADEDYRKONTROLL ASsophymarine-openregistry-h-pelias-norsk-skadedyrkontroll-as-6520dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BORDER CONTROL SERVICES LIMITEDsophymarine-openregistry-gb-14429114 | Holds shares in | ORDINARY SHARES · 100.00% |
| SVM INTERNATIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11885888 | Holds shares in | ORDINARY · 0.00% |
| RODENT SERVICE (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-00772819 | Holds shares in | ORDINARY |
| MELFORD ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-03871805 | Holds shares in | ORDINARY 1 GBP |
| PESTBUSTERS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-04172803 | Holds shares in | ORDINARY 1 GBP |
| ENVIRONMENTAL AND BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-04316082 | Holds shares in | ORDINARY |
| HYGIENEBUSTERS LIMITEDsophymarine-openregistry-gb-04848946 | Holds shares in | ORDINARY 1 GBP |
| GARDENBUSTERS LIMITEDsophymarine-openregistry-gb-04877378 | Holds shares in | ORDINARY 1 GBP |
| WORDINGHAM ASSETS LIMITEDsophymarine-openregistry-gb-05168915 | Holds shares in | ORDINARY |
| PRO-ACTIVE PEST MANAGEMENT SERVICES LTD.sophymarine-openregistry-gb-05519831 | Holds shares in | ORDINARY |
| NIGHTSHIFT PEST CONTROL LIMITEDsophymarine-openregistry-gb-08273081 | Holds shares in | ORDINARY |
| D. SANKEY LIMITEDsophymarine-openregistry-gb-08434272 | Holds shares in | ORDINARY |
| EXPERT PEST CONTROL LIMITEDsophymarine-openregistry-gb-NI624276 | Holds shares in | ORDINARY |
| PRO-CHECK ENVIRONMENTAL SERVICES LTDsophymarine-openregistry-gb-SC722844 | Holds shares in | ORDINARY |
SHELVING AND PARTITIONING SYSTEMS LIMITED
sophymarine-openregistry-gb-03316625
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Pinewood Road, Gloucester, Gloucestershire, GL2 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY ANN CANNONsophymarine-openregistry-h-shirley-ann-cannon-647fb2 | ORDINARY | 100 | |
| TIMOTHY CHARLES CANNONsophymarine-openregistry-h-timothy-charles-cannon-8a1fa5 | ORDINARY | 0 | |
PROBO MEDICAL LTD
sophymarine-openregistry-gb-03466990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1997
- Accounts
- FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- The Electron Building Mount Court, Edison Close, Gloucester, Gloucestershire, GL2 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROBO MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11251693 | ORDINARY | 1,244,403 | 100.00% |
| TWYFER RIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-08593616 | ORDINARY | 0 | 0.00% |
ROBERT DEACON HOLDINGS LIMITED
sophymarine-openregistry-gb-03471747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ULLA DEACONsophymarine-openregistry-h-christina-ulla-deacon-93afb3 | ORDINARY | 15,050 | 50.00% |
| ROBERT EDWARD DEACONsophymarine-openregistry-h-robert-edward-deacon-02a0d9 | ORDINARY | 15,050 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT DEACON BUILDERS LIMITEDsophymarine-openregistry-gb-01936897 | Holds shares in | ORDINARY · 100.00% |
GLOUCESTER HYDRAULIC SERVICES LIMITED
sophymarine-openregistry-gb-03515942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Goldsborough Close, Gloucester, GL4 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE TOWNSENDsophymarine-openregistry-h-diane-townsend-fc440e | ORDINARY | 5 | 50.00% |
| IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536a | ORDINARY | 5 | 50.00% |
EMAILOGIC LTD
sophymarine-openregistry-gb-03564286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3, Ambrose House, Meteor Court, Gloucester, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA POWELLsophymarine-openregistry-h-joanna-powell-e4da7c | ORDINARY | 80 | 80.00% |
| MARC BENJAMIN POWELLsophymarine-openregistry-h-marc-benjamin-powell-b94234 | ORDINARY | 20 | 20.00% |
HERBERT DAVIS REMOVALS LIMITED
sophymarine-openregistry-gb-03616743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 2, Gloucester, GL1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JASON FORDsophymarine-openregistry-h-andrew-jason-ford-e7bd68 | ORDINARY | 2 | |
| KATHY LUGGsophymarine-openregistry-h-kathy-lugg-dda282 | ORDINARY | 0 | |
HATS GLOUCESTER LTD.
sophymarine-openregistry-gb-03709016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 48 Hucclecote Road, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WATKINSsophymarine-openregistry-h-julian-watkins-3fed7f | ORDINARY | 1,275 | |
| SARAH WATKINSsophymarine-openregistry-h-sarah-watkins-99eaf5 | ORDINARY | 1,225 | |
TOTAL QUALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-03721225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Waterdale Close, Gloucester, Gloucestershire, GL2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROY BURNSsophymarine-openregistry-h-mark-roy-burns-7689b3 | ORDINARY | 2 | |
| HELEN SARAH BURNSsophymarine-openregistry-h-helen-sarah-burns-a3650d | ORDINARY | 0 | |
CHOSEN ESTATE AGENTS LTD
sophymarine-openregistry-gb-03729445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Church Road, Gloucester, GL3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE BERNADETTE SHORTINGsophymarine-openregistry-h-maxine-bernadette-shorting-50cc9a | ORDINARY | 2 | |
| RICHARD SHORTINGsophymarine-openregistry-h-richard-shorting-b1a2b7 | ORDINARY | 0 | |
S&G 101 LTD
sophymarine-openregistry-gb-03756479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- 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 |
|---|
| GEOFFREY ANDREW HARTWELLsophymarine-openregistry-h-geoffrey-andrew-hartwell-64a95f | ORDINARY | 1,000 | 50.00% |
| STEPHEN ANTHONY HARTWELLsophymarine-openregistry-h-stephen-anthony-hartwell-f91f62 | ORDINARY | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447 | Holds shares in | B ORDINARY |
FOOD EQUIPMENT EUROPE LIMITED
sophymarine-openregistry-gb-03799628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILDA GRIFFITHSsophymarine-openregistry-h-hilda-griffiths-356bed | ORDINARY | 1 | 50.00% |
| PHILIP MARTIN GRIFFITHSsophymarine-openregistry-h-philip-martin-griffiths-807a18 | ORDINARY | 1 | 50.00% |