UK companies/Gloucester/Page 75
Companies in Gloucester and their shareholdersPage 75 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
D.C. MERRETT & CO. LIMITED
sophymarine-openregistry-gb-04367581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MERRETTsophymarine-openregistry-h-david-merrett-3a985e | ORDINARY GBP1 SHARES | 12,500 | 50.00% |
| KATHERINE MERRETTsophymarine-openregistry-h-katherine-merrett-041f11 | ORDINARY GBP1 SHARES | 12,500 | 50.00% |
KINGSLEY WELDING ALLOYS LIMITED
sophymarine-openregistry-gb-04381961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Nortons Piece, Gloucester, Gloucestershire, GL2 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER CRUSEsophymarine-openregistry-h-mark-christopher-cruse-31f426 | ORDINARY | 50 | 50.00% |
| SARAH CRUSEsophymarine-openregistry-h-sarah-cruse-875b33 | ORDINARY | 50 | 50.00% |
BRIDGE TRAINING LIMITED
sophymarine-openregistry-gb-04416724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Archdeacon Centre, Gloucester, Gloucestershire, GL1 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN HARRODsophymarine-openregistry-h-mark-stephen-harrod-622e9d | ORDINARY | 9,001 | |
| NICOLA TRACEY HARRODsophymarine-openregistry-h-nicola-tracey-harrod-7d898b | ORDINARY | 8,999 | |
A C AVENSIS LIMITED
sophymarine-openregistry-gb-04427513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Laynes Road, Gloucester, GL3 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MORLEYsophymarine-openregistry-h-steven-morley-4b4666 | ORDINARY A | 2 | |
| EILEEN MORLEYsophymarine-openregistry-h-eileen-morley-22a3e9 | ORDINARY A | 0 | |
DONGXING LTD
sophymarine-openregistry-gb-04443468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 37 London Road, Gloucester, Gloucestershire, GL1 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN CHENsophymarine-openregistry-h-can-chen-4dc383 | ORDINARY | 9,999 | 99.99% |
| BOQIAN DUsophymarine-openregistry-h-boqian-du-ab1f37 | ORDINARY | 1 | 0.01% |
DEDMAN CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-04489900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 28 The Glenmore Centre Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK JOHN DEDMANsophymarine-openregistry-h-derrick-john-dedman-c4b290 | ORDINARY | 750 | |
| LAUREN COWLEsophymarine-openregistry-h-lauren-cowle-7051d0 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE (QUEDGELEY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05284201 | Holds shares in | ORDINARY |
M.B. AUTO ELECTRICAL LTD
sophymarine-openregistry-gb-04547869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 305 Longford Lane, Gloucester, Gloucestershire, GL2 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BENFIELDsophymarine-openregistry-h-karen-benfield-cf4fa5 | ORDINARY | 1 | 50.00% |
| MARK WILLIAM BENFIELDsophymarine-openregistry-h-mark-william-benfield-ebed35 | ORDINARY | 1 | 50.00% |
CPS FURNITURE CENTRE LIMITED
sophymarine-openregistry-gb-04570268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE TYNDALLsophymarine-openregistry-h-clare-tyndall-842bf4 | ORDINARY | 50 | 50.00% |
| GARY JOHN TYNDALLsophymarine-openregistry-h-gary-john-tyndall-a60b5f | ORDINARY | 50 | 50.00% |
THE WHARF HOUSE COMPANY LIMITED
sophymarine-openregistry-gb-04627931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- 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 |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 100,000 | 100.00% |
| THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUSTsophymarine-openregistry-gb-02704407 | ORDINARY | 100,000 | 100.00% |
ABBEY SPORTS AND LEISURE LTD
sophymarine-openregistry-gb-04662834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- St. Oswald'S Road, Gloucester, Gloucestershire, GL1 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3 | ORDINARY | 500 | |
| PHILIP DUDLEY TAYLORsophymarine-openregistry-h-philip-dudley-taylor-12e173 | ORDINARY | 500 | |
FREEMAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-04675042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Farm Office Ryelands, Gloucester, GL19 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN DA COSTA FREEMANsophymarine-openregistry-h-bronwen-da-costa-freeman-86c1a7 | ORDINARY 1 GBP | 50 | 50.00% |
| MARK TREVOR FREEMANsophymarine-openregistry-h-mark-trevor-freeman-7bb22d | ORDINARY 1 GBP | 50 | 50.00% |
PICKERING AND SPENCER LIMITED
sophymarine-openregistry-gb-04677768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 8a, Gloucester, GL1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL SPENCERsophymarine-openregistry-h-stephen-paul-spencer-c45dc5 | ORDINARY | 2 | |
| ALAN DAVID PICKERINGsophymarine-openregistry-h-alan-david-pickering-554b1c | ORDINARY | 0 | |
ADM PALLETS LIMITED
sophymarine-openregistry-gb-04746010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 86 Boverton Drive, Gloucester, GL3 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARDIMANsophymarine-openregistry-h-andrew-hardiman-dc09d7 | ORDINARY | 90 | 90.00% |
| ZOE UZZELLsophymarine-openregistry-h-zoe-uzzell-f9a0b4 | ORDINARY | 10 | 10.00% |
SYMPHONY PAINTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-04782122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NUTTALL LIMITEDsophymarine-openregistry-gb-04474563 | ORDINARY GBP1 SHARES | 85 | 85.00% |
| JAMES HAYESsophymarine-openregistry-h-james-hayes-f5e757 | ORDINARY GBP1 SHARES | 15 | 15.00% |
SYMPHONY PAINTS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-04782194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUNN BROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-04587251 | ORDINARY GBP1 SHARES | 975 | 97.50% |
| TIM HAYTHORNTHWAITEsophymarine-openregistry-h-tim-haythornthwaite-0a1417 | ORDINARY GBP1 SHARES | 25 | 2.50% |
MAPLAN UK LIMITED
sophymarine-openregistry-gb-04821325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 The Glenmore Centre Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL JASNIKOWSKIsophymarine-openregistry-h-john-michael-jasnikowski-6e2571 | ORDINARY | 51 | 51.00% |
| TRACEY JASNIKOWSKIsophymarine-openregistry-h-tracey-jasnikowski-50132b | ORDINARY | 49 | 49.00% |
FLEETWOOD FOX LIMITED
sophymarine-openregistry-gb-04831072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13200 — Weaving of textiles
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA CARDEWsophymarine-openregistry-h-georgina-cardew-667d8d | ORDINARY | 50 | 50.00% |
| PHILLIP AUSTINsophymarine-openregistry-h-phillip-austin-7b8449 | ORDINARY | 50 | 50.00% |
BOND BROTHERS LIMITED
sophymarine-openregistry-gb-04891697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Willow Cottage Epney, Gloucester, Gloucestershire, GL2 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BONDsophymarine-openregistry-h-lauren-bond-79d1d3 | ORDINARY | 50 | 50.00% |
| MARTIN JAMES BONDsophymarine-openregistry-h-martin-james-bond-e00917 | ORDINARY | 50 | 50.00% |
ADVANCED INNERGY TESTING LTD
sophymarine-openregistry-gb-04941158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit E Quedgeley West Business Park Bristol Road, Gloucester, GL2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED INNERGY LTDsophymarine-openregistry-gb-06416439 | ORDINARY | 2 | |
| USW COMMERCIAL SERVICES LTD.sophymarine-openregistry-gb-02683025 | ORDINARY | 0 | |
| USW COMMERCIAL SERVICES LTD.sophymarine-openregistry-gb-02683025 | ORDINARY | 0 | |
HAYWARD CLEANING SERVICES LTD
sophymarine-openregistry-gb-04975203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 133 The Causeway, Gloucester, Gloucestershire, GL2 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN ROBERT HAYWARDsophymarine-openregistry-h-mr-adrian-robert-hayward-f8e67a | ORDINARY GBP1 | 69 | |
| MR ROBERT GEORGE HAYWARDsophymarine-openregistry-h-mr-robert-george-hayward-6101dc | ORDINARY GBP1 | 31 | |