UK companies/Gloucester/Page 79

Companies in Gloucester and their shareholdersPage 79 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 2 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
2

MANDY GODDINGS THEATRE ARTS LTD

sophymarine-openregistry-gb-06475314
Status
Active
Type
Private Limited Company
Incorporated
16/01/2008
Accounts
MICRO ENTITY
SIC
85200 — Primary education
90010 — Performing arts
Registered office
1 St Johns Lane, Gloucester, Gloucestershire, GL1 2AT

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL JOHN CLIFTONsophymarine-openregistry-h-mr-michael-john-clifton-78bb50ORDINARY50
MRS AMANDA JAYNE CLIFTONsophymarine-openregistry-h-mrs-amanda-jayne-clifton-1cf2aeORDINARY50

EVESHAM PLUMBING SERVICES LTD

sophymarine-openregistry-gb-06476680
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
EMMA SUZANNE NISHIGAKIsophymarine-openregistry-h-emma-suzanne-nishigaki-9d34b1ORDINARY150.00%
KEISUKE NISHIGAKIsophymarine-openregistry-h-keisuke-nishigaki-104cfbORDINARY150.00%

R M JAMES TRANSPORT LIMITED

sophymarine-openregistry-gb-06492711
Status
Active
Type
Private Limited Company
Incorporated
04/02/2008
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
119 Estcourt Road, Gloucester, Gloucestershire, GL1 3LN

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JAMESsophymarine-openregistry-h-hannah-james-09f071ORDINARY GBP1 SHARES150.00%
RICHARD MORRIS JAMESsophymarine-openregistry-h-richard-morris-james-eec2c6ORDINARY GBP1 SHARES150.00%

TRACEY'S HAIR LTD

sophymarine-openregistry-gb-06503974
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
14 Drivemoor, Gloucester, GL4 5XP

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA PINKNEYsophymarine-openregistry-h-samantha-pinkney-ab5830ORDINARY 1 GBP100
TRACEY HEATHER PINKNEYsophymarine-openregistry-h-tracey-heather-pinkney-f3dbd7ORDINARY 1 GBP0

BARRY JEFFREY TRANSPORT LIMITED

sophymarine-openregistry-gb-06541547
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BARRY JEFFREYsophymarine-openregistry-h-alexander-barry-jeffrey-2c5346ORDINARY5151.00%
JACKIE JEFFREYsophymarine-openregistry-h-jackie-jeffrey-40cf23ORDINARY4949.00%

COTSWOLD COMPUTER MEDIC LIMITED

sophymarine-openregistry-gb-06550441
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
12 Kingsholm Road, Gloucester, GL1 3AU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVISsophymarine-openregistry-h-stephen-davis-c65d06ORDINARY70
SHARON DAVISsophymarine-openregistry-h-sharon-davis-2dd1d9ORDINARY30

BJE ENGINEERING LIMITED

sophymarine-openregistry-gb-06582343
Status
Active
Type
Private Limited Company
Incorporated
01/05/2008
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
2 Lynmouth Road, Gloucester, Gloucestershire, GL3 3JD

Direct shareholders

ShareholderShare classShares held% of class
BEN EMERSONsophymarine-openregistry-h-ben-emerson-0f0eb2ORDINARY50
KIM COATESsophymarine-openregistry-h-kim-coates-47ac66ORDINARY50

P.A. COX LIMITED

sophymarine-openregistry-gb-06591682
Status
Active
Type
Private Limited Company
Incorporated
13/05/2008
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
7 Rumsey Close, Gloucester, Gloucestershire, GL4 5JY

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ANDREW COXsophymarine-openregistry-h-mr-paul-andrew-cox-b9954aORDINARY8
MRS TRACEY COXsophymarine-openregistry-h-mrs-tracey-cox-879dabORDINARY2

Related parties

PartyRelationshipDetail
HIGHFIELD SOUTH FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01682776Holds shares inORDINARY
ICKNIELD VILLAS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02404052Holds shares inORDINARY

SYMPHONY COATINGS (WEST MIDLANDS) LIMITED

sophymarine-openregistry-gb-06638796
Status
Active
Type
Private Limited Company
Incorporated
04/07/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
SYMPHONY COATINGS GROUP LIMITEDsophymarine-openregistry-gb-08989297ORDINARY GBP1 SHARES382,50075.00%
EAST ANGLIAN SOUTHERN HOLDINGS LIMITEDsophymarine-openregistry-gb-05924144ORDINARY GBP1 SHARES127,50025.00%

POSTSAVER EUROPE LIMITED

sophymarine-openregistry-gb-06642555
Status
Active
Type
Private Limited Company
Incorporated
09/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 11, The Hawthorns Hawthorns Lane, Gloucester, GL19 3NY

Direct shareholders

ShareholderShare classShares held% of class
PERMACOAT LIMITEDsophymarine-openregistry-gb-04089781ORDINARY900
MARGARET DUGANsophymarine-openregistry-h-margaret-dugan-843511ORDINARY100

DIRECT ONLINE SERVICES LIMITED

sophymarine-openregistry-gb-06642691
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Brearley Court Baird Road, Gloucester, GL2 2AF

Direct shareholders

ShareholderShare classShares held% of class
DIRECT ONLINE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-10392365ORDINARY100
ANNE REES-SIMKINSsophymarine-openregistry-h-anne-rees-simkins-e6609bORDINARY0

SMARTSLEEVE LIMITED

sophymarine-openregistry-gb-06658712
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
33 Curtis Hayward Drive, Gloucester, GL2 4WJ

Direct shareholders

ShareholderShare classShares held% of class
THERESA MARIE HUMPHRIESsophymarine-openregistry-h-theresa-marie-humphries-408ebeORDINARY5050.00%
WAYNE JAMES HUMPHRIESsophymarine-openregistry-h-wayne-james-humphries-719940ORDINARY5050.00%

MILES MANN LIMITED

sophymarine-openregistry-gb-06671192
Status
Active
Type
Private Limited Company
Incorporated
12/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
47770 — Retail sale of watches and jewellery in specialised stores
64999 — Financial intermediation not elsewhere classified
70100 — Activities of head offices
Registered office
5 Southgate Street, Gloucester, Gloucestershire, GL1 1TG

Direct shareholders

ShareholderShare classShares held% of class
4M JEWELLERS MANAGEMENT LTDsophymarine-openregistry-gb-11737305ORDINARY800
WILLIAM MILES KRUGER MANNsophymarine-openregistry-h-william-miles-kruger-mann-ac3d9fORDINARY0

BOS LEISURE LIMITED

sophymarine-openregistry-gb-06698326
Status
Active
Type
Private Limited Company
Incorporated
16/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROBERT PATERSONsophymarine-openregistry-h-brian-robert-paterson-fc65cbORDINARY25
SOPHIA JULIENNE PATERSON-FABIUSsophymarine-openregistry-h-sophia-julienne-paterson-fabius-df8a46ORDINARY25

DISPERSED LUBRICANTS LIMITED

sophymarine-openregistry-gb-06800815
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BRENDA BUNGAYsophymarine-openregistry-h-christine-brenda-bungay-982d5bORDINARY8787.00%
RAYMOND BUNGAYsophymarine-openregistry-h-raymond-bungay-80ae5aORDINARY1313.00%

AIS COVERTHERM LTD

sophymarine-openregistry-gb-06830762
Status
Active
Type
Private Limited Company
Incorporated
26/02/2009
Accounts
SMALL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
Registered office
Unit E Quedgeley West Business Park, Gloucester, Gloucestershire, GL2 4PA

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED INNERGY LTDsophymarine-openregistry-gb-06416439ORDINARY100
PAUL DEREK KENDRICKsophymarine-openregistry-h-paul-derek-kendrick-2dd4faORDINARY0

T GILL EXPRESS LTD

sophymarine-openregistry-gb-06835800
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
47 School Lane, Gloucester, GL2 4PW

Direct shareholders

ShareholderShare classShares held% of class
RAJWINDER KAUR BIRRINGsophymarine-openregistry-h-rajwinder-kaur-birring-62c96aORDINARY660.00%
MANPREET GILLsophymarine-openregistry-gb-10367421ORDINARY440.00%

HC 1113 LIMITED

sophymarine-openregistry-gb-06847570
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Malvern House, Gloucester, GL1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
THE TYRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12952186ORDINARY1
MALVERN TYRES HOLDINGS LIMITEDsophymarine-openregistry-gb-06593414ORDINARY0

GLOUCESTER ASBESTOS LTD

sophymarine-openregistry-gb-06860795
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Shiel House Stroud Road, Gloucester, GL4 0UQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA JUILE BISHOPsophymarine-openregistry-h-philippa-juile-bishop-e16534ORDINARY5050.00%
SHAYNE JOHN BISHOPsophymarine-openregistry-h-shayne-john-bishop-ba0a69ORDINARY5050.00%

EXPRESS REMOVALS & STORAGE LTD

sophymarine-openregistry-gb-06861791
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 2, Glevum Works, Gloucester, GL1 4LA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LISA CALEsophymarine-openregistry-h-charlotte-lisa-cale-0ae781ORDINARY150.00%
STEWART GODFREY CALEsophymarine-openregistry-h-stewart-godfrey-cale-38e61aORDINARY150.00%