UK companies/Gloucester/Page 77
Companies in Gloucester and their shareholdersPage 77 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
PHILIP NICKSON & CO LTD
sophymarine-openregistry-gb-05439384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Chequers Pirton Lane, Gloucester, GL3 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NICKSONsophymarine-openregistry-h-philip-nickson-581109 | ORDINARY | 5 | |
| TANIA NICKSONsophymarine-openregistry-h-tania-nickson-fc4b32 | ORDINARY | 5 | |
PARKER FRANKLIN LIMITED
sophymarine-openregistry-gb-05450427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography
74203 — Film processing - Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FRANKLINsophymarine-openregistry-h-michael-john-franklin-3c4732 | ORDINARY | 50 | 50.00% |
| STEPHEN FRANCIS PARKERsophymarine-openregistry-h-stephen-francis-parker-49bcf8 | ORDINARY | 50 | 50.00% |
RUBICON CHANGE LIMITED
sophymarine-openregistry-gb-05514550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Foley Rise, Gloucester, Gloucestershire, GL19 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE JENNERsophymarine-openregistry-h-lisa-jayne-jenner-917fb2 | ORDINARY | 50 | 50.00% |
| RICHARD GEORGE JENNERsophymarine-openregistry-h-richard-george-jenner-a9ce7a | ORDINARY | 50 | 50.00% |
ANDERS PROPERTIES LIMITED
sophymarine-openregistry-gb-05564554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Deerhurst Close, Gloucester, GL4 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK EDWARD ILESsophymarine-openregistry-h-derek-edward-iles-7bee99 | ORDINARY | 1 | |
| RODRIC ILESsophymarine-openregistry-h-rodric-iles-e9e20c | ORDINARY | 1 | |
PHC INSTALLATION SERVICES LTD.
sophymarine-openregistry-gb-05581498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 22 Kennett Gardens, Gloucester, Gloucestershire, GL4 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GAIL LOCKEsophymarine-openregistry-h-amanda-gail-locke-a6cd7c | ORDINARY | 2 | 50.00% |
| STEVEN MARTIN LOCKEsophymarine-openregistry-h-steven-martin-locke-99b2ab | ORDINARY | 2 | 50.00% |
PLUNKETT ASSOCIATES LIMITED
sophymarine-openregistry-gb-05620380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
70229 — Management consultancy activities other than financial management - Registered office
- Unit 4 Central Trading Estate, Gloucester, Gloucestershire, GL2 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANN PLUNKETTsophymarine-openregistry-h-jane-ann-plunkett-9acb98 | ORDINARY | 2 | 100.00% |
| TIMOTHY PLUNKETTsophymarine-openregistry-h-timothy-plunkett-0a7749 | ORDINARY | 2 | 100.00% |
SL CLOTHING LIMITED
sophymarine-openregistry-gb-05647545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
96090 — Other service activities n.e.c. - Registered office
- Unit B4 Nexus Court, Gloucester, Gloucestershire, GL3 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEK LIMITEDsophymarine-openregistry-gb-07576705 | ORDINARY | 100 | 100.00% |
| STELLA BROOKESsophymarine-openregistry-gb-03897350 | ORDINARY | 0 | 0.00% |
S R ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-05655524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROLFEsophymarine-openregistry-h-claire-rolfe-deaae3 | ORDINARY | 50 | 50.00% |
| STEVEN ROLFEsophymarine-openregistry-h-steven-rolfe-088832 | ORDINARY | 50 | 50.00% |
UNI-TECT LIMITED
sophymarine-openregistry-gb-05662534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Gabwell Business Centre Quadrant Way, Gloucester, Gloucestershire, GL2 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MERRIMANsophymarine-openregistry-h-michael-merriman-ff86d7 | ORDINARY | 50 | 50.00% |
| PATRICK WILLIAM MCDONNELLsophymarine-openregistry-h-patrick-william-mcdonnell-66079b | ORDINARY | 50 | 50.00% |
T G DESIGNS LIMITED
sophymarine-openregistry-gb-05712273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yew Tree Cottage, Gloucester, Gloucestershire, GL2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEONARDsophymarine-openregistry-h-david-leonard-7bcbb8 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| TERRIE LOUISE LEONARDsophymarine-openregistry-h-terrie-louise-leonard-7d49c8 | ORDINARY GBP1 SHARES | 1 | 50.00% |
ROBIN LAMB INDEPENDENT MERCEDES SPECIALISTS LIMITED
sophymarine-openregistry-gb-05753486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PHILLIPS LAMBsophymarine-openregistry-h-jean-phillips-lamb-d20324 | ORDINARY | 500 | |
| ROBIN JEFFERY LAMBsophymarine-openregistry-h-robin-jeffery-lamb-bbed75 | ORDINARY | 500 | |
DAJON LIMITED
sophymarine-openregistry-gb-05753825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Log Pond, Gloucester, GL2 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON POTTERsophymarine-openregistry-gb-05892022 | ORDINARY | 1 | |
| PATRICIA MARY MORGANsophymarine-openregistry-h-patricia-mary-morgan-a222ca | ORDINARY | 0 | |
RAILKO LIMITED
sophymarine-openregistry-gb-05773671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- C/O Permali Gloucester Limited, Gloucester, Gloucestershire, GL1 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMORPH UK LIMITEDsophymarine-openregistry-gb-08071521 | ORDINARY | 1,000 | 100.00% |
| TENMAT LIMITEDsophymarine-openregistry-gb-03342498 | ORDINARY | 0 | 0.00% |
TAG PROPERTY SOLUTIONS (TEWKESBURY) LIMITED
sophymarine-openregistry-gb-05783904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES GREGORYsophymarine-openregistry-h-paul-james-gregory-1d87cd | ORDINARY | 102 | 50.00% |
| VICTORIA SARAH DAVISsophymarine-openregistry-h-victoria-sarah-davis-90b4f7 | ORDINARY | 102 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAG RESIDENTIAL LETTINGS LIMITEDsophymarine-openregistry-gb-05783882 | Holds shares in | ORDINARY · 100.00% |
TBS SOUTHWEST LTD
sophymarine-openregistry-gb-05811412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bramblewood House, Gloucester, GL2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HEPBURNsophymarine-openregistry-h-duncan-hepburn-d51bac | ORDINARY | 6 | |
| PAUL BOWDsophymarine-openregistry-h-paul-bowd-9cf50c | ORDINARY | 0 | |
CHELTENHAM WOODCRAFT LIMITED
sophymarine-openregistry-gb-05842523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 153 Hempsted Lane, Gloucester, GL2 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JULIAN WESTLAKEsophymarine-openregistry-h-david-julian-westlake-9f1672 | ORDINARY | 5 | 50.00% |
| DAVID JULIAN WESTLAKEsophymarine-openregistry-h-david-julian-westlake-9f1672 | ORDINARY | 5 | 50.00% |
| MRS CHRISTINE WESTLAKEsophymarine-openregistry-h-mrs-christine-westlake-01a0b3 | ORDINARY | 0 | 0.00% |
ENGINEERED SOFTWARE LIMITED
sophymarine-openregistry-gb-05853975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BOWERSsophymarine-openregistry-h-lee-bowers-2befdf | ORDINARY GBP1 SHARES | 500 | 50.00% |
| YAN LIsophymarine-openregistry-gb-16888662 | ORDINARY GBP1 SHARES | 500 | 50.00% |
AXIOM BUILDING SERVICES LTD
sophymarine-openregistry-gb-05858430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit C, The Aquarius Centre Edison Close, Gloucester, Glos, GL2 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ce | ORDINARY | 1 | |
| STEPHEN JOHN PENNINGTONsophymarine-openregistry-h-stephen-john-pennington-833f86 | ORDINARY | 1 | |
LYCETTS HOLDINGS LIMITED
sophymarine-openregistry-gb-05866203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- 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 | 2,742,210 | |
| BENEFACT GROUP PLCsophymarine-openregistry-gb-01718196 | ORDINARY | 0 | |
JALARAM NEWS CHELTENHAM LTD
sophymarine-openregistry-gb-05867547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 10 Astridge Road, Gloucester, GL3 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK SOLANKIsophymarine-openregistry-h-dipak-solanki-5faead | ORDINARY | 1 | |
| SANGITA SOLANKIsophymarine-openregistry-h-sangita-solanki-a7dd70 | ORDINARY | 1 | |