UK companies/Gloucester/Page 8
Companies in Gloucester and their shareholdersPage 8 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 175 shareholdings and 11 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
ESC SPINNAKER LTD
sophymarine-openregistry-gb-07810671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4a Davy Way, Gloucester, GL2 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA FREEMANsophymarine-openregistry-h-jenna-freeman-9f347f | C2 ORDINARY | 30,000 | 100.00% |
| NAOMI FREEMANsophymarine-openregistry-h-naomi-freeman-b56baf | A2 ORDINARY | 30,000 | 100.00% |
| PRISCILLA FREEMANsophymarine-openregistry-h-priscilla-freeman-5f2a55 | B2 ORDINARY | 30,000 | 100.00% |
| ANGUS FREEMANsophymarine-openregistry-h-angus-freeman-c72a61 | C1 ORDINARY | 26,667 | 88.89% |
| BARRIE FREEMANsophymarine-openregistry-h-barrie-freeman-4c1424 | A1 ORDINARY | 25,000 | 83.33% |
| RORY FREEMANsophymarine-openregistry-h-rory-freeman-65c212 | B1 ORDINARY | 13,500 | 45.00% |
| RORY FREEMANsophymarine-openregistry-h-rory-freeman-65c212 | B1 ORDINARY | 13,167 | 43.89% |
| ANGUS FREEMANsophymarine-openregistry-h-angus-freeman-c72a61 | E1 ORDINARY | 8,000 | 100.00% |
| BARRIE FREEMANsophymarine-openregistry-h-barrie-freeman-4c1424 | E1 ORDINARY | 8,000 | 100.00% |
| JENNA FREEMANsophymarine-openregistry-h-jenna-freeman-9f347f | E1 ORDINARY | 8,000 | 100.00% |
| NAOMI FREEMANsophymarine-openregistry-h-naomi-freeman-b56baf | E1 ORDINARY | 8,000 | 100.00% |
| PRISCILLA FREEMANsophymarine-openregistry-h-priscilla-freeman-5f2a55 | E1 ORDINARY | 8,000 | 100.00% |
| RORY FREEMANsophymarine-openregistry-h-rory-freeman-65c212 | E1 ORDINARY | 8,000 | 100.00% |
| SUSAN FREEMANsophymarine-openregistry-h-susan-freeman-2d2893 | D1 ORDINARY | 6,500 | 54.17% |
| SUSAN FREEMANsophymarine-openregistry-h-susan-freeman-2d2893 | D1 ORDINARY | 5,500 | 45.83% |
| ANGUS FREEMANsophymarine-openregistry-h-angus-freeman-c72a61 | C1 ORDINARY | 3,333 | 11.11% |
| RORY FREEMANsophymarine-openregistry-h-rory-freeman-65c212 | B1 ORDINARY | 3,333 | 11.11% |
| BARRIE FREEMANsophymarine-openregistry-h-barrie-freeman-4c1424 | A1 ORDINARY | 3,000 | 10.00% |
| BARRIE FREEMANsophymarine-openregistry-h-barrie-freeman-4c1424 | A1 ORDINARY | 2,000 | 6.67% |
| SUSAN FREEMANsophymarine-openregistry-h-susan-freeman-2d2893 | T1 ORDINARY | 0 | |
| SUSAN FREEMANsophymarine-openregistry-h-susan-freeman-2d2893 | T2 ORDINARY | 0 | |
BELLSURE SUPPLIES LIMITED
sophymarine-openregistry-gb-06955991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 11, Gloucester, GL2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11991582 | ORDINARY | 2,675 | 100.00% |
| HEIDI BROWNsophymarine-openregistry-gb-07993787 | ORDINARY D | 334 | 100.00% |
| JULIAN RICHARD BROWNsophymarine-openregistry-h-julian-richard-brown-050c90 | ORDINARY B | 334 | 100.00% |
| LYNNE HARRISsophymarine-openregistry-h-lynne-harris-6ebca1 | ORDINARY E | 334 | 100.00% |
| WILLIAM FREDERICK HARRISsophymarine-openregistry-h-william-frederick-harris-64724b | ORDINARY C | 334 | 100.00% |
| RICHMOND HARRISsophymarine-openregistry-h-richmond-harris-f82cf4 | ORDINARY F | 223 | 100.00% |
| WARNER FENNELLsophymarine-openregistry-h-warner-fennell-a06047 | ORDINARY G | 223 | 100.00% |
GLOUCESTER VETERINARY CONSULTANCY LIMITED
sophymarine-openregistry-gb-07753260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Appithorne Main Road, Gloucester, GL2 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER WILLIAM BLOWEYsophymarine-openregistry-h-roger-william-blowey-30690f | A ORDINARY | 90 | 100.00% |
| NORMA PATRICIA BLOWEYsophymarine-openregistry-h-norma-patricia-blowey-2a8e2d | B ORDINARY | 6 | 100.00% |
| ANN BLOWEYsophymarine-openregistry-h-ann-blowey-eb934e | D ORDINARY | 1 | 100.00% |
| CLAIRE BLOWEYsophymarine-openregistry-h-claire-blowey-e5f501 | F ORDINARY | 1 | 100.00% |
| HELEN BLOWEYsophymarine-openregistry-h-helen-blowey-5b70bd | E ORDINARY | 1 | 100.00% |
| RACHEL GERBRANDSsophymarine-openregistry-h-rachel-gerbrands-3182de | C ORDINARY | 1 | 100.00% |
| KEVIN BLOWEYsophymarine-openregistry-h-kevin-blowey-ccee60 | C ORDINARY | 0 | 0.00% |
BEARD GROUP LTD
sophymarine-openregistry-gb-01218338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rowan House Barnett Way, Gloucester, GL4 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BEARDsophymarine-openregistry-h-jonathan-beard-15466e | A ORDINARY | 27,394 | 55.00% |
| LAURA BEARDsophymarine-openregistry-h-laura-beard-984ae5 | A ORDINARY | 22,412 | 45.00% |
| AJ & MRS D BEARD SETTLEMENT OF 8TH DECEMBER 1997sophymarine-openregistry-h-aj-mrs-d-beard-settlement-of-8th-decembe-6a95db | D ORDINARY | 0 | |
| AJ BEARD SETTLEMENT OF 12TH JUNE 1987sophymarine-openregistry-h-aj-beard-settlement-of-12th-june-1987-468c84 | A ORDINARY | 0 | 0.00% |
| D BEARD SETTLEMENT OF 12TH JUNE 1987sophymarine-openregistry-h-d-beard-settlement-of-12th-june-1987-36dd2a | E ORDINARY | 0 | |
| TRUSTEES OF THE AJ BEARD 2002 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-aj-beard-2002-settlement-8e1006 | B ORDINARY | 0 | |
| TRUSTEES OF THE D BEARD 2002 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-d-beard-2002-settlement-5584b1 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANDOVERSFORD LINK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02482477 | Holds shares in | ORDINARY · 0.56% |
| STANLEY COURT (GLOUCESTER) MANAGEMENT LTDsophymarine-openregistry-gb-07257823 | Holds shares in | ORDINARY |
JSM (UK) LTD
sophymarine-openregistry-gb-08938109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
18129 — Printing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 11 St. Albans Road, Gloucester, GL2 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSM INNOVATIONS GROUP LTDsophymarine-openregistry-gb-14001885 | ORDINARY A | 520 | |
| JSM INNOVATIONS GROUP LTDsophymarine-openregistry-gb-14001885 | ORDINARY C | 150 | |
| JSM INNOVATIONS GROUP LTDsophymarine-openregistry-gb-14001885 | ORDINARY B | 150 | |
| JSM INNOVATIONS GROUP LTDsophymarine-openregistry-gb-14001885 | ORDINARY E | 90 | |
| JSM INNOVATIONS GROUP LTDsophymarine-openregistry-gb-14001885 | ORDINARY D | 90 | |
| ANDREW JOHN GRIFFITHSsophymarine-openregistry-h-andrew-john-griffiths-109dfa | ORDINARY E | 0 | |
| ANDREW JOHN GRIFFITHSsophymarine-openregistry-h-andrew-john-griffiths-109dfa | ORDINARY A | 0 | |
| ANDREW JOHN GRIFFITHSsophymarine-openregistry-h-andrew-john-griffiths-109dfa | ORDINARY D | 0 | |
| ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0 | ORDINARY B | 0 | |
| CARLA GRIFFITHSsophymarine-openregistry-h-carla-griffiths-65082f | ORDINARY B | 0 | |
| GRACE MIRIAM GRIFFITHSsophymarine-openregistry-h-grace-miriam-griffiths-7ccb83 | ORDINARY A | 0 | |
| HEIDI GRIFFITHSsophymarine-openregistry-h-heidi-griffiths-375639 | ORDINARY C | 0 | |
| SAMUEL GRIFFITHSsophymarine-openregistry-h-samuel-griffiths-723a3d | ORDINARY C | 0 | |
G-DAK CYBER SOLUTION LTD
sophymarine-openregistry-gb-09476988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit B8, Gloucester, GL3 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBER TEKO LTDsophymarine-openregistry-gb-12514263 | A ORDINARY | 29 | 33.33% |
| CYLERN LTDsophymarine-openregistry-gb-12494928 | A ORDINARY | 29 | 33.33% |
| HALLWAY FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-12904830 | A ORDINARY | 29 | 33.33% |
| ANNA CATHERINE HALLWAYsophymarine-openregistry-h-anna-catherine-hallway-93bbb2 | C ORDINARY | 0 | |
| DAVID HALLWAYsophymarine-openregistry-h-david-hallway-772fec | A ORDINARY | 0 | 0.00% |
| GILLIAN SEONAID HALLWAYsophymarine-openregistry-h-gillian-seonaid-hallway-1f3be3 | A ORDINARY | 0 | 0.00% |
| GILLIAN SEONAID HALLWAYsophymarine-openregistry-h-gillian-seonaid-hallway-1f3be3 | B ORDINARY | 0 | |
| KAYLEIGH VICTORIA MCGREGORsophymarine-openregistry-h-kayleigh-victoria-mcgregor-1d5373 | C ORDINARY | 0 | |
GASP AQUATICS LTD
sophymarine-openregistry-gb-12813909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- The Aquatic Habitat Shurdington Road, Gloucester, GL3 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER POLLOCKsophymarine-openregistry-h-mr-roger-pollock-132b82 | ORDINARY | 30 | 30.00% |
| MRS EMMA GRIMMETTsophymarine-openregistry-h-mrs-emma-grimmett-96d70f | ORDINARY | 30 | 30.00% |
| MRS LISA ASHFORD-SMITHsophymarine-openregistry-h-mrs-lisa-ashford-smith-757dcd | ORDINARY | 30 | 30.00% |
| ROBERT WILDENsophymarine-openregistry-h-robert-wilden-3bb0b5 | ORDINARY | 10 | 10.00% |
| ROGER POLLOCKsophymarine-openregistry-h-roger-pollock-de6ce8 | B SHARE | 2 | 50.00% |
| EMMA GRIMMETTsophymarine-openregistry-h-emma-grimmett-9f3310 | B SHARE | 1 | 25.00% |
| LISA ASHFORD-SMITHsophymarine-openregistry-h-lisa-ashford-smith-84b469 | B SHARE | 1 | 25.00% |
| ROGER POLLOCKsophymarine-openregistry-h-roger-pollock-de6ce8 | C SHARE £1.00 | 1 | 100.00% |
EXCELLENCE IN VISION LIMITED
sophymarine-openregistry-gb-13704130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- International House, Gloucester, GL1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AWADsophymarine-openregistry-h-john-awad-68d0cc | A ORDINARY | 50 | |
| KARAS BISHOYsophymarine-openregistry-h-karas-bishoy-96adbe | C ORDINARY | 10 | |
| PETER AWADsophymarine-openregistry-h-peter-awad-469828 | C ORDINARY | 10 | |
| ADEL AWADsophymarine-openregistry-h-adel-awad-d7aba3 | B ORDINARY | 6 | |
| JOHN AWADsophymarine-openregistry-h-john-awad-68d0cc | B ORDINARY | 6 | |
| MARK AWADsophymarine-openregistry-h-mark-awad-573a62 | B ORDINARY | 6 | |
| RANDA HENEINsophymarine-openregistry-h-randa-henein-454c35 | B ORDINARY | 6 | |
| SOPHIE AWADsophymarine-openregistry-h-sophie-awad-5a985f | B ORDINARY | 6 | |
| JOHN AWADsophymarine-openregistry-h-john-awad-68d0cc | C ORDINARY | 0 | |
CLARKSON EVANS GROUP LIMITED
sophymarine-openregistry-gb-13925034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Meteor Business Park, Gloucester, GL2 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY A | 1,250 | |
| SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0 | ORDINARY A | 1,250 | |
| CHRISTOPHER PIKEsophymarine-openregistry-h-christopher-pike-9b537f | ORDINARY C | 750 | |
| CHRISTOPHER PIKEsophymarine-openregistry-h-christopher-pike-9b537f | ORDINARY B | 750 | |
| DOUGLAS SPARROWsophymarine-openregistry-h-douglas-sparrow-368058 | ORDINARY C | 750 | |
| DOUGLAS SPARROWsophymarine-openregistry-h-douglas-sparrow-368058 | ORDINARY B | 750 | |
| LEIGH MASONsophymarine-openregistry-h-leigh-mason-1f61d3 | ORDINARY C | 750 | |
| LEIGH MASONsophymarine-openregistry-h-leigh-mason-1f61d3 | ORDINARY B | 750 | |
| LINDSEY YOUNGsophymarine-openregistry-gb-08485718 | ORDINARY B | 750 | |
| LINDSEY YOUNGsophymarine-openregistry-gb-08485718 | ORDINARY C | 750 | |
| TIMOTHY BISPsophymarine-openregistry-h-timothy-bisp-4fd45a | ORDINARY B | 750 | |
| TIMOTHY BISPsophymarine-openregistry-h-timothy-bisp-4fd45a | ORDINARY C | 750 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARKSON EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-06740084 | Holds shares in | A ORDINARY SHARE · 100.00% |
NEW BEGINNINGS (GLOUCESTER) LTD.
sophymarine-openregistry-gb-04302890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA INNESsophymarine-openregistry-h-angela-innes-9ff064 | PREFERENCE SHARES | 175,000 | 50.00% |
| SUSAN COLETTE REESsophymarine-openregistry-h-susan-colette-rees-ea242f | PREFERENCE SHARES | 175,000 | 50.00% |
| ANGELA INNESsophymarine-openregistry-h-angela-innes-9ff064 | ORDINARY | 300 | 50.00% |
| MARK DOMINIC REESsophymarine-openregistry-h-mark-dominic-rees-c94240 | ORDINARY | 100 | 16.67% |
| SUSAN COLETTE REESsophymarine-openregistry-h-susan-colette-rees-ea242f | ORDINARY | 100 | 16.67% |
| ALEANDER REESsophymarine-openregistry-h-aleander-rees-e9a32a | ORDINARY | 25 | 4.17% |
| HOLLY INNESsophymarine-openregistry-h-holly-innes-9c56d7 | ORDINARY | 25 | 4.17% |
| SAMUEL REESsophymarine-openregistry-h-samuel-rees-2d2091 | ORDINARY | 25 | 4.17% |
| WILLIAM REESsophymarine-openregistry-gb-10170185 | ORDINARY | 25 | 4.17% |
ACE CROSS COUNTRY LTD
sophymarine-openregistry-gb-10168337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 63 Spinners Road, Gloucester, GL3 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRBY SHEPHERDsophymarine-openregistry-h-kirby-shepherd-1c4661 | A ORDINARY | 50 | |
| MARTIN ROSEsophymarine-openregistry-gb-04399285 | A ORDINARY | 50 | |
| BARBARA SHEPHERDsophymarine-openregistry-h-barbara-shepherd-0f7d79 | A ORDINARY | 40 | |
| WILLIAM SHEPHERDsophymarine-openregistry-h-william-shepherd-e3559a | A ORDINARY | 40 | |
| BARBARA SHEPHERDsophymarine-openregistry-h-barbara-shepherd-0f7d79 | B ORDINARY | 10 | |
| WILLIAM SHEPHERDsophymarine-openregistry-h-william-shepherd-e3559a | B ORDINARY | 10 | |
| ANTHONY RAYMOND WILLIAMSsophymarine-openregistry-h-anthony-raymond-williams-dc2c51 | A ORDINARY | 0 | |
| LYNSEY JAYNE KITCHENERsophymarine-openregistry-h-lynsey-jayne-kitchener-f691a2 | B ORDINARY | 0 | |
| MICHAEL SIDNEY WILLIAMSsophymarine-openregistry-h-michael-sidney-williams-d88be3 | A ORDINARY | 0 | |
CLARKSON EVANS SOLAR LIMITED
sophymarine-openregistry-gb-13548439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Meteor Business Park, Gloucester, GL2 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKSON EVANS LIMITEDsophymarine-openregistry-gb-03843351 | ORDINARY A | 450 | |
| LEE JAMES CHADWICKsophymarine-openregistry-h-lee-james-chadwick-49f99c | ORDINARY B | 140 | |
| TLHF INVESTMENTS LTDsophymarine-openregistry-gb-14601642 | ORDINARY A | 130 | |
| MDDW LIMITEDsophymarine-openregistry-gb-14599162 | ORDINARY A | 129 | |
| CLARKSON EVANS LIMITEDsophymarine-openregistry-gb-03843351 | ORDINARY B | 51 | |
| MARK DIETER DAVID WILKEsophymarine-openregistry-h-mark-dieter-david-wilke-235da6 | ORDINARY A | 50 | |
| TERENCE JOHN HUGHESsophymarine-openregistry-h-terence-john-hughes-8b87e4 | ORDINARY A | 50 | |
| SOLEN ENERGY GROUP LIMITEDsophymarine-openregistry-gb-07935365 | ORDINARY A | 0 | |
SEDUM HOUSE LIMITED
sophymarine-openregistry-gb-00954767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1969
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LAWRENCEsophymarine-openregistry-gb-03120838 | ORDINARY | 20 | |
| CHRISTINE EVERETTsophymarine-openregistry-h-christine-everett-607500 | ORDINARY | 20 | |
| ISLA BALISZEWSKAsophymarine-openregistry-h-isla-baliszewska-bda92d | ORDINARY | 18 | |
| BARBARA DRIVERsophymarine-openregistry-h-barbara-driver-8c3afb | ORDINARY | 14 | |
| CLAIRE STONEsophymarine-openregistry-h-claire-stone-4799ed | ORDINARY | 14 | |
| DAVID NICOLLsophymarine-openregistry-h-david-nicoll-2b8c72 | ORDINARY | 14 | |
| RICHARD AMERYsophymarine-openregistry-h-richard-amery-96909e | ORDINARY | 14 | |
LAURADEAN LIMITED
sophymarine-openregistry-gb-01710941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 41 Brunswick Road, Gloucester, Glos, GL1 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCOMP 470 LIMITEDsophymarine-openregistry-gb-08331025 | ORDINARY | 1 | |
| J E WHITEsophymarine-openregistry-h-j-e-white-80b0fb | ORDINARY | 1 | |
| JULIE DIANE CLAYFIELDsophymarine-openregistry-h-julie-diane-clayfield-72770b | ORDINARY | 1 | |
| NEIL LESLIE WELLSsophymarine-openregistry-h-neil-leslie-wells-d29536 | ORDINARY | 1 | |
| NICHOLAS WHITEsophymarine-openregistry-h-nicholas-white-aeaf40 | ORDINARY | 1 | |
| PHILIP JOHN CLAYFIELDsophymarine-openregistry-h-philip-john-clayfield-97a21c | ORDINARY | 1 | |
| STELLA JANE WELLSsophymarine-openregistry-h-stella-jane-wells-2ebac4 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOUGLAS C.MARSH & SONS LIMITEDsophymarine-openregistry-gb-00450237 | Holds shares in | ORDINARY · 4.09% |
| INFINITE CFO LTDsophymarine-openregistry-gb-09349388 | Holds shares in | B ORDINARY · 1.00% |
| TETRIS TOPCO LIMITEDsophymarine-openregistry-gb-15114704 | Holds shares in | C ORDINARY · 0.19% |
| DEAN'S OF HUNTLY LIMITEDsophymarine-openregistry-gb-SC116801 | Holds shares in | A ORDINARY · 0.00% |
| THE TRAVEL DESIGN COMPANY LTDsophymarine-openregistry-gb-03672278 | Holds shares in | ORDINARY |
| LDFD LIMITEDsophymarine-openregistry-gb-09586860 | Holds shares in | ORDINARY |
| BSPOK3 LIMITEDsophymarine-openregistry-gb-11632871 | Holds shares in | ORDINARY |
| LJPD LTDsophymarine-openregistry-gb-14313626 | Holds shares in | ORDINARY |
LANGATE MANAGERS LIMITED
sophymarine-openregistry-gb-01795341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, 117 Reservoir Road, Gloucester, GL4 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA AIREYsophymarine-openregistry-h-emma-airey-e08a7a | ORDINARY | 1 | 12.50% |
| L DIBBONSsophymarine-openregistry-h-l-dibbons-9da166 | ORDINARY | 1 | 12.50% |
| M WILLIAMSsophymarine-openregistry-gb-14191343 | ORDINARY | 1 | 12.50% |
| M WILLIAMSsophymarine-openregistry-gb-14191343 | ORDINARY | 1 | 12.50% |
| PETER FREDERICK TURNERsophymarine-openregistry-h-peter-frederick-turner-2cbc46 | ORDINARY | 1 | 12.50% |
| R PALMERsophymarine-openregistry-gb-17319153 | ORDINARY | 1 | 12.50% |
| S MITCHELLsophymarine-openregistry-gb-SC841017 | ORDINARY | 1 | 12.50% |
| STEVEN JOHN SIMSsophymarine-openregistry-h-steven-john-sims-025e31 | ORDINARY | 1 | 12.50% |
PRIMECENTRAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02410429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ALEXANDERsophymarine-openregistry-h-alexandra-alexander-5c41d3 | ORDINARY GBP1 SHARES | 1 | |
| JAMES EDWARD MORRISsophymarine-openregistry-h-james-edward-morris-53e9a8 | ORDINARY GBP1 SHARES | 1 | |
| JOSHUA BRODIEsophymarine-openregistry-h-joshua-brodie-f265b8 | ORDINARY GBP1 SHARES | 1 | |
| LAURA WHETHERLYsophymarine-openregistry-h-laura-whetherly-7ec1db | ORDINARY GBP1 SHARES | 1 | |
| MADELEINE COXsophymarine-openregistry-h-madeleine-cox-c53d82 | ORDINARY GBP1 SHARES | 1 | |
| ROBIN MICHAEL EDWARD WILLEYsophymarine-openregistry-h-robin-michael-edward-willey-3e0c9c | ORDINARY GBP1 SHARES | 1 | |
| SOPHIE ALICE BOYCEsophymarine-openregistry-h-sophie-alice-boyce-39e63b | ORDINARY GBP1 SHARES | 0 | |
2 CLARENCE SQUARE (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-02517058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CADMANsophymarine-openregistry-h-christine-cadman-21fb53 | ORDINARY | 1 | |
| IAN BRUCE OWENsophymarine-openregistry-h-ian-bruce-owen-c700a5 | ORDINARY | 1 | |
| JACK PREECEsophymarine-openregistry-h-jack-preece-b01fdb | ORDINARY | 1 | |
| JAMES BATHsophymarine-openregistry-h-james-bath-205127 | ORDINARY | 1 | |
| RICHARD LEEDSsophymarine-openregistry-h-richard-leeds-83b7e5 | ORDINARY | 1 | |
| SUSAN RUTH OWENsophymarine-openregistry-h-susan-ruth-owen-a70db4 | ORDINARY | 1 | |
| MATTHEW DIXONsophymarine-openregistry-gb-04567210 | ORDINARY | 0 | |
LIGHTCROSS PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02576678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SEARLEsophymarine-openregistry-h-charlotte-searle-543acb | ORDINARY | 20 | |
| EDWARD COOMBESsophymarine-openregistry-h-edward-coombes-5abcf2 | ORDINARY | 20 | |
| JOSH ANDERSONsophymarine-openregistry-h-josh-anderson-c6f672 | ORDINARY | 20 | |
| PEONY PROPERTY LTDsophymarine-openregistry-gb-11461910 | ORDINARY | 20 | |
| REBECCA FOXsophymarine-openregistry-gb-15001767 | ORDINARY | 20 | |
| DIANNE JOHNSsophymarine-openregistry-h-dianne-johns-46b644 | ORDINARY | 0 | |
| MATTHEW JOHNSsophymarine-openregistry-h-matthew-johns-16c03e | ORDINARY | 0 | |
OAKWOOD DRIVE FLATS (40-50) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02679278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 46 Oakwood Drive, Gloucester, GL3 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL SIMMONSsophymarine-openregistry-h-gail-simmons-5b0310 | ORDINARY | 1 | |
| JONATHAN PALMERsophymarine-openregistry-h-jonathan-palmer-b88725 | ORDINARY | 1 | |
| KEITH JOHNSTONsophymarine-openregistry-h-keith-johnston-8c8d7f | ORDINARY | 1 | |
| LINDA WEEDONsophymarine-openregistry-h-linda-weedon-e204bb | ORDINARY | 1 | |
| MATTHEW LEESsophymarine-openregistry-h-matthew-lees-c51072 | ORDINARY | 1 | |
| SHARON HEYWOODsophymarine-openregistry-h-sharon-heywood-4fcf00 | ORDINARY | 1 | |
| TREVOR WEEDONsophymarine-openregistry-h-trevor-weedon-e77ec3 | ORDINARY | 1 | |
13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED
sophymarine-openregistry-gb-02866066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LUCY PEARSONsophymarine-openregistry-h-catherine-lucy-pearson-901048 | ORDINARY | 1 | 25.00% |
| KIERON HARRISON-WATSONsophymarine-openregistry-h-kieron-harrison-watson-374010 | ORDINARY | 1 | 25.00% |
| NATASHA HAYLEY WILLIAMSsophymarine-openregistry-h-natasha-hayley-williams-ca8ae5 | ORDINARY | 1 | 25.00% |
| STEPHEN PATRICK WILLIAMSsophymarine-openregistry-h-stephen-patrick-williams-caacb7 | ORDINARY | 1 | 25.00% |
| THOMAS JAMES READEsophymarine-openregistry-h-thomas-james-reade-11418b | ORDINARY | 1 | 25.00% |
| CAROLE ANN STEVENSONsophymarine-openregistry-h-carole-ann-stevenson-5f9e5b | ORDINARY | 0 | 0.00% |
| MARK JOHN STEVENSONsophymarine-openregistry-h-mark-john-stevenson-e6860f | ORDINARY | 0 | 0.00% |