UK companies/Gloucester/Page 76

Companies in Gloucester and their shareholdersPage 76 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 40 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.

Post town
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
40
Related parties
1

BELLA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04978092
Status
Active
Type
Private Limited Company
Incorporated
27/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Yew Tree House Churchend, Gloucester, GL2 7BL

Direct shareholders

ShareholderShare classShares held% of class
JASON GEORGE BODMANsophymarine-openregistry-h-jason-george-bodman-906a03ORDINARY150.00%
LAURA BELLA BODMANsophymarine-openregistry-h-laura-bella-bodman-af05acORDINARY150.00%

STEVE UNETT LIMITED

sophymarine-openregistry-gb-04992713
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Severnside House The Rudge, Gloucester, GL2 8HY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA UNETTsophymarine-openregistry-h-amanda-unett-1fb5f4ORDINARY150.00%
STEVE UNETTsophymarine-openregistry-gb-04992713ORDINARY150.00%

CITY FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-05001920
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
15 Bamel Way, Gloucester, GL3 4BH

Direct shareholders

ShareholderShare classShares held% of class
NICOLA BASFORDsophymarine-openregistry-h-nicola-basford-877c37ORDINARY5050.00%
PAUL BASFORDsophymarine-openregistry-h-paul-basford-bcb668ORDINARY5050.00%

TEAM 4 MARKETING LIMITED

sophymarine-openregistry-gb-05031775
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Montgomery Close, Gloucester, GL3 3TB

Direct shareholders

ShareholderShare classShares held% of class
JANE WARDsophymarine-openregistry-h-jane-ward-7b3e36ORDINARY880.00%
DEREK WARDsophymarine-openregistry-h-derek-ward-20ec49ORDINARY220.00%

COMPLETE IRRIGATION SYSTEMS LIMITED

sophymarine-openregistry-gb-05085009
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
30 Winter Gate Road, Gloucester, GL2 9FB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES BLOXHAMsophymarine-openregistry-h-timothy-james-bloxham-0a6744ORDINARY100
MICHELLE TRACEY BLOXHAMsophymarine-openregistry-h-michelle-tracey-bloxham-89becbORDINARY0

CARE HORIZONS LIMITED

sophymarine-openregistry-gb-05093285
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Kingscott Dix, Goodridge Court,, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
VIERKA HISCOCKsophymarine-openregistry-h-vierka-hiscock-971cf9ORDINARY500100.00%
TRAVIS HISCOCKsophymarine-openregistry-h-travis-hiscock-a00120ORDINARY00.00%

GLOUCESTER OSTEOPATHIC AND SPORTS INJURIES CLINIC LIMITED

sophymarine-openregistry-gb-05111282
Status
Active
Type
Private Limited Company
Incorporated
26/04/2004
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
21 St Johns Lane, Gloucester, GL1 2AT

Direct shareholders

ShareholderShare classShares held% of class
HELEN JENNIFER FROGGATTsophymarine-openregistry-h-helen-jennifer-froggatt-d0ae8bORDINARY GBP1 SHARES150.00%
PAUL STAMPsophymarine-openregistry-h-paul-stamp-e64ce3ORDINARY GBP1 SHARES150.00%

GREENLAND FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-05133671
Status
Active
Type
Private Limited Company
Incorporated
20/05/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH AKESTERsophymarine-openregistry-h-jane-elizabeth-akester-82d3a3ORDINARY150.00%
ROBERT AKESTERsophymarine-openregistry-h-robert-akester-2cf94fORDINARY150.00%

ANVIL POINT LIMITED

sophymarine-openregistry-gb-05163438
Status
Active
Type
Private Limited Company
Incorporated
25/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES KELLAWAYsophymarine-openregistry-h-richard-james-kellaway-9ded26ORDINARY8080.00%
HELEN KELLAWAYsophymarine-openregistry-h-helen-kellaway-993892ORDINARY2020.00%

VALUE TYRES.CO.UK LIMITED

sophymarine-openregistry-gb-05189199
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Malvern House, Gloucester, GL1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
THE TYRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12952186ORDINARY1
IAN JAMES GRANTsophymarine-openregistry-h-ian-james-grant-1501c3ORDINARY0

OVERTON (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-05190556
Status
Active
Type
Private Limited Company
Incorporated
27/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Overton Farm, Gloucester, Gloucestershire, GL2 8HR

Direct shareholders

ShareholderShare classShares held% of class
CHAPLIN FAMILY SETTLEMENTsophymarine-openregistry-h-chaplin-family-settlement-afdbbeORDINARY25
COMPLETE UTILITIES TRUSTsophymarine-openregistry-h-complete-utilities-trust-db9d82ORDINARY0

Related parties

PartyRelationshipDetail
GLOSFARM LTDsophymarine-openregistry-gb-08971341Holds shares inORDINARY 1 GBP

4/6 YORK AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05228203
Status
Active
Type
Private Limited Company
Incorporated
10/09/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Harkaway House Wad Lane, Gloucester, GL19 4LT

Direct shareholders

ShareholderShare classShares held% of class
GRACE ROSE ROBERTSsophymarine-openregistry-h-grace-rose-roberts-4026b2ORDINARY150.00%
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY150.00%

RIVI LIMITED

sophymarine-openregistry-gb-05268510
Status
Active
Type
Private Limited Company
Incorporated
25/10/2004
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
101 Northgate Street, Gloucester, GL1 2AA

Direct shareholders

ShareholderShare classShares held% of class
HASHMUKH BHIKULAL CHAWDAsophymarine-openregistry-h-hashmukh-bhikulal-chawda-445d4bORDINARY150.00%
RAJESH BHIKULAL CHAWDAsophymarine-openregistry-h-rajesh-bhikulal-chawda-531cb1ORDINARY150.00%

PINKNOISE-SYSTEMS LTD

sophymarine-openregistry-gb-05342670
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
Unit 21 Jessop Court, Waterwells Business Park, Gloucester, GL2 2AP

Direct shareholders

ShareholderShare classShares held% of class
TREW AUDIO LLCsophymarine-openregistry-h-trew-audio-llc-46b316ORDINARY220
JOHN MCCOMBIEsophymarine-openregistry-h-john-mccombie-ba0eb3ORDINARY0

ACUSTICA LIMITED

sophymarine-openregistry-gb-05376953
Status
Active
Type
Private Limited Company
Incorporated
26/02/2005
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
SIMON JEREMY SHILTONsophymarine-openregistry-h-simon-jeremy-shilton-d2a37cORDINARY GBP1 SHARES150.00%
SUZANNE CLAIRE SHILTONsophymarine-openregistry-h-suzanne-claire-shilton-1cf94cORDINARY GBP1 SHARES150.00%

SPRINGBOK ENGINEERING UK LTD

sophymarine-openregistry-gb-05378222
Status
Active
Type
Private Limited Company
Incorporated
28/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
17 Clover Drive, Gloucester, GL2 4TG

Direct shareholders

ShareholderShare classShares held% of class
PETER RUDOLPH GREGORYsophymarine-openregistry-h-peter-rudolph-gregory-6437d2ORDINARY100
MRS HELEN CLAIRE GREGORYsophymarine-openregistry-h-mrs-helen-claire-gregory-32ffbaORDINARY0

LUXURY PAVILIONS MARQUEE HIRE LIMITED

sophymarine-openregistry-gb-05382589
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
76 Brookfield Road, Gloucester, Gloucestershire, GL3 2PD

Direct shareholders

ShareholderShare classShares held% of class
SARAH JOHNSsophymarine-openregistry-h-sarah-johns-dbd73bORDINARY150.00%
STEVEN JOHNSsophymarine-openregistry-h-steven-johns-43d50fORDINARY150.00%

MIDDLECOTEC LIMITED

sophymarine-openregistry-gb-05395670
Status
Active
Type
Private Limited Company
Incorporated
17/03/2005
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
COLIN GORDON MIDDLECOTEsophymarine-openregistry-h-colin-gordon-middlecote-598e40ORDINARY GBP1 SHARES150.00%
DEBRA MIDDLECOTEsophymarine-openregistry-h-debra-middlecote-01df4bORDINARY GBP1 SHARES150.00%

YIP SHING LTD

sophymarine-openregistry-gb-05406660
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Unit 6a Morelands Trading Estate, Gloucester, Gloucestershire, GL1 5RZ

Direct shareholders

ShareholderShare classShares held% of class
CHUN FAI ANGUS CHEEsophymarine-openregistry-h-chun-fai-angus-chee-654080ORDINARY10,000
MK BROS INVESTMENTS LTDsophymarine-openregistry-gb-16730437ORDINARY10,000

EUROPEAN EVENTS CONSULTANTS LIMITED

sophymarine-openregistry-gb-05417774
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
MICRO ENTITY
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SEVERNsophymarine-openregistry-h-philip-severn-e0aab0ORDINARY GBP1 SHARES250.00%
STEVEN JOHN BURROWSsophymarine-openregistry-h-steven-john-burrows-c47ca7ORDINARY GBP1 SHARES250.00%