UK companies/Gloucester/Page 74
Companies in Gloucester and their shareholdersPage 74 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 1 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
NXS LIMITED
sophymarine-openregistry-gb-03805467
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/1999
- Accounts
- DORMANT
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- 3 Mermaid Close, Gloucester, GL1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAINESsophymarine-openregistry-h-michael-haines-3b744e | ORDINARY | 100 | |
| DAVID CHARLES COOKsophymarine-openregistry-h-david-charles-cook-a13ca7 | ORDINARY | 0 | |
CAMPLEPIT COURT ENTERPRISES LIMITED
sophymarine-openregistry-gb-03878306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Camplepit Court, Gloucester, Gloucestershire, GL2 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH MCTEARsophymarine-openregistry-h-julie-elizabeth-mctear-d13537 | ORDINARY | 2 | |
| IAN KERR FREW MCTEARsophymarine-openregistry-h-ian-kerr-frew-mctear-a7605e | ORDINARY | 0 | |
YORKE HOMES LIMITED
sophymarine-openregistry-gb-03901640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 28 Albemarle Road, Gloucester, Gloucestershire, GL3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA YORKEsophymarine-openregistry-h-fiona-yorke-adf653 | ORDINARY | 1 | |
| RICHARD YORKEsophymarine-openregistry-gb-04374896 | ORDINARY | 0 | |
MEARS HOMES LIMITED
sophymarine-openregistry-gb-03901815
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor Unit 5220 Valiant Court, Gloucester, GL3 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEARS LIMITEDsophymarine-openregistry-gb-02519234 | ORDINARY GBP1 SHARES | 400 | 100.00% |
| CAREFORCE GROUP PLCsophymarine-openregistry-gb-05201238 | ORDINARY GBP1 SHARES | 0 | 0.00% |
PENNINGTON CHOICES LIMITED
sophymarine-openregistry-gb-03945920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Gloucester, GL3 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORCOTT BROOK WARRINGTON CHESHIRE UNITED KINGDOM WA4 4EAsophymarine-openregistry-h-norcott-brook-warrington-cheshire-united-80f5a2 | ORDINARY | 945 | 100.00% |
| PENNINGTON CHOICES LTD BROOKFIELD HOUSE TARPORLEY ROADsophymarine-openregistry-h-pennington-choices-ltd-brookfield-house--8e6e30 | ORDINARY | 945 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRT SURVEYS LIMITEDsophymarine-openregistry-gb-SC227199 | Holds shares in | A ORDINARY · 58.79% |
RS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03975343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 12 | |
| RICHARD SHORTINGsophymarine-openregistry-h-richard-shorting-b1a2b7 | ORDINARY | 0 | |
NET9DESIGN LTD
sophymarine-openregistry-gb-04043422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Robert Powell Accountants, Ground Floor, Olympus House, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY KNOWLESsophymarine-openregistry-h-aubrey-knowles-c1b0f9 | ORDINARY | 1 | 50.00% |
| SAMANTHA KNOWLESsophymarine-openregistry-h-samantha-knowles-6d5947 | ORDINARY | 1 | 50.00% |
R W DAVIS & SON LTD
sophymarine-openregistry-gb-04093532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Junction Dry Dock Canal Bank, Gloucester, GL2 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS COUNTRY HOLDINGS LTDsophymarine-openregistry-gb-11215068 | ORDINARY | 500 | 50.00% |
| PHILLIP TROTTERsophymarine-openregistry-h-phillip-trotter-5e3cf4 | ORDINARY | 500 | 50.00% |
OFFICENET SYSTEMS LIMITED
sophymarine-openregistry-gb-04136697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 52-56 Oxstalls Way, Gloucester, Gloucestershire, GL2 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY BENTLEYsophymarine-openregistry-h-michael-anthony-bentley-f1426c | ORDINARY | 10,000 | 55.56% |
| DEBORAH TRACEY BENTLEYsophymarine-openregistry-h-deborah-tracey-bentley-25f296 | ORDINARY | 8,000 | 44.44% |
PESTBUSTERS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04172803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2001
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Olympus Park 2 Olympus Park, Gloucester, GL2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERGO PEST MANAGEMENT LTDsophymarine-openregistry-gb-03173779 | ORDINARY 1 GBP | 100 | |
| MR DAVID JOHN NASHsophymarine-openregistry-h-mr-david-john-nash-1d8f40 | ORDINARY 1 GBP | 0 | |
TRYBOND LIMITED
sophymarine-openregistry-gb-04186427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 13, Twigworth Court Business Centre, Gloucester, GL2 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA CARE AND EDUCATION OPCO LIMITEDsophymarine-openregistry-gb-09768784 | ORDINARY | 2 | |
| FOXES ACADEMY LIMITEDsophymarine-openregistry-gb-03192770 | ORDINARY | 0 | |
MYNE & URE IFA LIMITED
sophymarine-openregistry-gb-04200464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT TUCKERsophymarine-openregistry-h-jonathan-robert-tucker-e2b4bc | ORDINARY | 51 | 50.00% |
| SARA LYNN TUCKERsophymarine-openregistry-h-sara-lynn-tucker-57f322 | ORDINARY | 51 | 50.00% |
ROBERT COLTHART CAR SALES LIMITED
sophymarine-openregistry-gb-04221217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ELLIOT COLTHARTsophymarine-openregistry-h-robert-elliot-colthart-866cf7 | ORDINARY | 45,030 | 99.89% |
| GAYNOR SIAN COLTHARTsophymarine-openregistry-h-gaynor-sian-colthart-489979 | ORDINARY | 50 | 0.11% |
HEATHER BUTLER EQUINE SERVICES LIMITED
sophymarine-openregistry-gb-04237962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER BUTLERsophymarine-openregistry-h-heather-butler-f00d2e | ORDINARY | 75 | 75.00% |
| STEWART BUTLERsophymarine-openregistry-h-stewart-butler-ad5234 | ORDINARY | 25 | 25.00% |
IMPERIAL HERBARY CHINESE MEDICINE CENTRE LTD
sophymarine-openregistry-gb-04243919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Southgate House, Gloucester, GL1 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GESHENG LIsophymarine-openregistry-h-gesheng-li-3ed66d | ORDINARY | 262 | |
| GESHENG LIsophymarine-openregistry-h-gesheng-li-3ed66d | ORDINARY | 86 | |
| ZHONG ZHAOsophymarine-openregistry-h-zhong-zhao-441cae | ORDINARY | 2 | |
TPD ENTERPRISES LTD
sophymarine-openregistry-gb-04284835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Appleton Way, Gloucester, GL3 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HAWORTHsophymarine-openregistry-h-jane-haworth-1e7fb3 | ORDINARY | 500 | |
| MARTIN HAWORTHsophymarine-openregistry-h-martin-haworth-5da97c | ORDINARY | 500 | |
THE GENERAL TOOL STORE LIMITED
sophymarine-openregistry-gb-04286187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ARNOLDsophymarine-openregistry-h-david-john-arnold-f74733 | ORDINARY | 5,000 | 50.00% |
| LISA JANE ARNOLDsophymarine-openregistry-h-lisa-jane-arnold-7166da | ORDINARY | 5,000 | 50.00% |
LINGUA (UK) LIMITED
sophymarine-openregistry-gb-04349810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Old Rectory, Gloucester, Gloucestershire, GL2 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DEBENHAM ANTHONY SHARPLEYsophymarine-openregistry-h-george-debenham-anthony-sharpley-ea3f96 | ORDINARY GBP1 SHARES | 60 | 60.00% |
| EIRA SARAH SHARPLEYsophymarine-openregistry-h-eira-sarah-sharpley-ea4576 | ORDINARY GBP1 SHARES | 40 | 40.00% |
CLIPLANE LIMITED
sophymarine-openregistry-gb-04354392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JAMES PUGHsophymarine-openregistry-h-howard-james-pugh-b6f502 | ORDINARY | 1 | 50.00% |
| PHILIP JOHN TAYLORsophymarine-openregistry-h-philip-john-taylor-c6de34 | ORDINARY | 1 | 50.00% |
KEITH RHODES MACHINERY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04364372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Ashmore House, Gloucester, GL2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BARRY FREDERICK RHODESsophymarine-openregistry-h-keith-barry-frederick-rhodes-ec29b8 | ORDINARY | 80 | |
| ICC MACHINERY LIMITEDsophymarine-openregistry-gb-14463505 | ORDINARY | 20 | |