UK companies/Gloucester/Page 78
Companies in Gloucester and their shareholdersPage 78 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 7 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
M & G PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05887864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANETTE EDWARDSsophymarine-openregistry-h-alison-janette-edwards-c8f237 | ORDINARY SHARES | 109 | 100.00% |
| TIMOTHY ROY EDWARDSsophymarine-openregistry-h-timothy-roy-edwards-07abe7 | ORDINARY SHARES | 109 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M&G PROPERTIES (CHELTENHAM) LIMITEDsophymarine-openregistry-gb-03306370 | Holds shares in | ORDINARY · 100.00% |
COTSWOLD GREEN LIMITED
sophymarine-openregistry-gb-05900324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD ARKELLsophymarine-openregistry-h-robert-edward-arkell-6b930c | ORDINARY SHARE | 100 | 100.00% |
| GLYN ARTHUR JONESsophymarine-openregistry-h-glyn-arthur-jones-60c8a3 | ORDINARY SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EBLEY COACHES LIMITEDsophymarine-openregistry-gb-04511376 | Holds shares in | ORDINARY |
SEVERN SCREEDING SERVICES LIMITED
sophymarine-openregistry-gb-05906174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 1 & 2, Steadings Business Centre, Gloucester, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WESLEY HOPKINSsophymarine-openregistry-h-bryan-wesley-hopkins-c1ffea | ORDINARY | 50 | |
| CHERYL HOPKINSsophymarine-openregistry-h-cheryl-hopkins-88d506 | ORDINARY | 50 | |
PETER NUNN LTD
sophymarine-openregistry-gb-05909441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Sniggs Field Avenue, Gloucester, Gloucestershire, GL4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES NUNNsophymarine-openregistry-h-mr-peter-james-nunn-e0767f | ORDINARY GBP1 1 GBP | 80 | 80.00% |
| EMMA CATHERINE NUNNsophymarine-openregistry-h-emma-catherine-nunn-3f5adc | ORDINARY GBP1 1 GBP | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 68 BALCOMBE STREET LIMITEDsophymarine-openregistry-gb-04212849 | Holds shares in | ORDINARY |
| THE BARN FORECOURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06303995 | Holds shares in | ORDINARY |
| HEALTHROTA LIMITEDsophymarine-openregistry-gb-10655443 | Holds shares in | A ORDINARY |
| DENTON'S CATERING EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16311903 | Holds shares in | ORDINARY |
LONGHOPE WELDING COMPANY LIMITED
sophymarine-openregistry-gb-06015900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM SCHWEDHELMsophymarine-openregistry-h-richard-william-schwedhelm-f82ed4 | ORDINARY | 50 | 50.00% |
| TIMOTHY BIDDLEsophymarine-openregistry-h-timothy-biddle-90672b | ORDINARY | 50 | 50.00% |
CRAVEN CONSTRUCTION (2007) LTD
sophymarine-openregistry-gb-06023575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON WADE TIPTONsophymarine-openregistry-h-clayton-wade-tipton-c767bb | ORDINARY | 250 | 50.00% |
| HAROLD ARTHUR TIPTONsophymarine-openregistry-h-harold-arthur-tipton-7840d4 | ORDINARY | 250 | 50.00% |
EVESHAM HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-06062510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LEONARD COOPERsophymarine-openregistry-h-martin-leonard-cooper-c95d28 | ORDINARY | 50 | 50.00% |
| SUSAN MAISIE COOPERsophymarine-openregistry-h-susan-maisie-cooper-bbb005 | ORDINARY | 50 | 50.00% |
TURINI PROMOTIONS LIMITED
sophymarine-openregistry-gb-06065763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hill Cottage Oridge Street, Gloucester, GL19 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES MOFFATTsophymarine-openregistry-h-alastair-james-moffatt-1408da | ORDINARY | 1 | 50.00% |
| GEMMA LOUISE PRICEsophymarine-openregistry-h-gemma-louise-price-ad4cca | ORDINARY | 1 | 50.00% |
LIFELY SURVEYORS LIMITED
sophymarine-openregistry-gb-06163379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Southgate House, Gloucester, GL1 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LIFELYsophymarine-openregistry-h-george-lifely-9efa2f | ORDINARY | 100 | 100.00% |
| NIGEL LIFELYsophymarine-openregistry-h-nigel-lifely-042140 | ORDINARY | 0 | 0.00% |
J MARTIN EQUINE SERVICES LTD
sophymarine-openregistry-gb-06238465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 1 Rectory Close, Gloucester, GL19 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARTINsophymarine-openregistry-h-jamie-martin-377893 | ORDINARY | 100 | |
| PAULINE MARTINsophymarine-openregistry-h-pauline-martin-866a41 | ORDINARY | 0 | |
MFD GROUNDWORKS LTD
sophymarine-openregistry-gb-06242270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MARK DAVIESsophymarine-openregistry-h-bradley-mark-davies-d7e6c2 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARK FRANKIE KELVIN DAVIESsophymarine-openregistry-h-mark-frankie-kelvin-davies-b24091 | ORDINARY GBP1 SHARES | 50 | 50.00% |
RHODES CARPENTRY LIMITED
sophymarine-openregistry-gb-06252253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 21 Colebridge Avenue, Gloucester, Gloucestershire, GL2 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY RHODESsophymarine-openregistry-h-lee-anthony-rhodes-d5774e | ORDINARY | 2 | |
| JESSICA RHODESsophymarine-openregistry-h-jessica-rhodes-f85d38 | ORDINARY | 0 | |
CONCHA AZUL LIMITED
sophymarine-openregistry-gb-06312974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA JENKINSsophymarine-openregistry-h-eva-jenkins-dff88f | ORDINARY | 1 | 50.00% |
| PAUL JENKINSsophymarine-openregistry-gb-SC516771 | ORDINARY | 1 | 50.00% |
SEIB INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-06317314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD & WHYTE GROUP LIMITEDsophymarine-openregistry-gb-01143899 | ORDINARY | 250 | |
| SOUTH ESSEX INSURANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-063173132 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARTREE CLOSE LIMITEDsophymarine-openregistry-gb-04342499 | Holds shares in | ORDINARY |
BEECHKEYS LIMITED
sophymarine-openregistry-gb-06333965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- FULL
- SIC
- 85590 — Other education n.e.c.
- 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 | 10,000 | |
| BEECHKEYS PROPERTIES LIMITEDsophymarine-openregistry-gb-06856990 | ORDINARY | 0 | |
COTSWOLD HIP'S LIMITED
sophymarine-openregistry-gb-06390657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Kingscott Dix Limited Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740 | ORDINARY | 2 | 100.00% |
| ESTATE OF MR M W TUCKsophymarine-openregistry-h-estate-of-mr-m-w-tuck-8efbb1 | ORDINARY | 0 | 0.00% |
REAL ESTATE GLOUCESTER LIMITED
sophymarine-openregistry-gb-06401873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Partner Logistics Uk, Gloucester, Gloucestershire, GL4 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINEAGE UK WAREHOUSING HOLDINGS LIMITEDsophymarine-openregistry-gb-12007244 | ORDINARY | 2 | |
| HEMGRA INVESTMENTS III B.V.sophymarine-openregistry-h-hemgra-investments-iii-b-v-0a1d7f | ORDINARY | 0 | |
ILEX ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06436757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit 1, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY SIDDALLsophymarine-openregistry-h-holly-siddall-f44a05 | ORDINARY | 10 | |
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | ORDINARY | 0 | |
DANUBE UK LIMITED
sophymarine-openregistry-gb-06469953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Mercia Road, Gloucester, Gloucestershire, GL1 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLMAN ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-08180760 | ORDINARY | 1 | 100.00% |
| JOHN GILLMAN & SONS (ELECTRICAL) LIMITEDsophymarine-openregistry-gb-01670406 | ORDINARY | 0 | 0.00% |
CENTURY HOUSE (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-06470159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Morwent Close, Gloucester, GL4 5YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID MATTHEWSsophymarine-openregistry-h-michael-david-matthews-1b83ef | ORDINARY | 100 | |
| JADWIGA BARBARA MATTHEWSsophymarine-openregistry-h-jadwiga-barbara-matthews-83fa8f | ORDINARY | 0 | |