UK companies/Gloucester/Page 80

Companies in Gloucester and their shareholdersPage 80 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 3 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
41

Related parties
3

WILLIAM DE LA MORE LIMITED

sophymarine-openregistry-gb-06968811

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2009
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit G5/G6 Innsworth Technology Park,, Gloucester, Glous, GL3 1DL

Direct shareholders

Shareholder	Share class	Shares held
PAUL PUGHsophymarine-openregistry-h-paul-pugh-0935b5	ORDINARY 1 GBP	51
MISS CAROLINE GARDNERsophymarine-openregistry-h-miss-caroline-gardner-55b091	ORDINARY 1 GBP	49
PAUL PUGHsophymarine-openregistry-h-paul-pugh-0935b5	ORDINARY 1 GBP	49

Related parties

Party	Relationship	Detail
ST JAMES' COURT MALVERN MANAGEMENT LTDsophymarine-openregistry-gb-13788700	Holds shares in	ORDINARY · 14.29%

POWERJET (GLOS) LIMITED

sophymarine-openregistry-gb-07018377

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 81222 — Specialised cleaning services
Registered office: 7 Mistletoe Mews, Gloucester, Gloucestershire, GL3 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES STUART GAYsophymarine-openregistry-h-james-stuart-gay-a499ad	ORDINARY "A"	100	100.00%
LEE SPENCER MUDWAYsophymarine-openregistry-h-lee-spencer-mudway-094c0d	ORDINARY "A"	0	0.00%

BIRA (UK) LIMITED

sophymarine-openregistry-gb-07047406

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2009
Accounts: DORMANT
SIC: 99999 — Dormant Company
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%

SHADES & SHUTTERS LIMITED

sophymarine-openregistry-gb-07049801

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2009
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CHRISTOPHER WOODMANsophymarine-openregistry-h-mark-christopher-woodman-b070c2	ORDINARY GBP1 SHARES	50	50.00%
SARAH WOODMANsophymarine-openregistry-h-sarah-woodman-9486b7	ORDINARY GBP1 SHARES	50	50.00%

HARBOUR FACADE SYSTEMS LTD

sophymarine-openregistry-gb-07051196

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
43390 — Other building completion and finishing
Registered office: 4 Empire Way, Gloucester, GL2 5HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
P.BAILEY AND CO HOLDINGS LTDsophymarine-openregistry-gb-14313941	ORDINARY	90
GLENN ROBERT HARVEYsophymarine-openregistry-h-glenn-robert-harvey-2acc49	ORDINARY	10

Related parties

Party	Relationship	Detail
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06600660	Holds shares in	ORDINARY

GLOUCESTERSHIRE CHEER AND DANCE ACADEMY LTD

sophymarine-openregistry-gb-07072357

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2009
Accounts: UNAUDITED ABRIDGED
SIC: 93120 — Activities of sport clubs
Registered office: 154 Tuffley Lane, Gloucester, GL4 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE LOUISE NADINsophymarine-openregistry-h-claire-louise-nadin-cad73d	ORD	50	50.00%
MATTHEW EVAN JONESsophymarine-openregistry-h-matthew-evan-jones-0652ca	ORD	50	50.00%

NLFA EDUCATION LTD

sophymarine-openregistry-gb-07083690

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2009
Accounts: MICRO ENTITY
SIC: 85320 — Technical and vocational secondary education
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN HOLDSWORTHsophymarine-openregistry-h-dean-holdsworth-d7451d	ORDINARY GBP1 SHARES	500	50.00%
LOUISE MARY PINNELLsophymarine-openregistry-h-louise-mary-pinnell-b1505e	ORDINARY GBP1 SHARES	500	50.00%

THE GYM (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-07086950

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2009
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: Sparrows Wharf, Gloucester, GL2 5DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b	ORD	1
JAMES CHURCHILLsophymarine-openregistry-h-james-churchill-301ea1	ORD	0

E-SIMPLISTIC LIMITED

sophymarine-openregistry-gb-07101019

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 4 Great Grove, Gloucester, GL4 4QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTYN LEWIS JACKSONsophymarine-openregistry-h-martyn-lewis-jackson-4ca8e1	ORDINARY	75
CLAIR JACKSONsophymarine-openregistry-gb-05346178	ORDINARY	25

JUMPING SPIDER FILMS LIMITED

sophymarine-openregistry-gb-07166218

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Temple Close Temple Close, Gloucester, GL4 3ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW GRAHAM KINGsophymarine-openregistry-h-matthew-graham-king-793a13	A ORDINARY	1
KATHARINE KINGsophymarine-openregistry-h-katharine-king-f832f8	A ORDINARY	0

ABBEY CEREALS LIMITED

sophymarine-openregistry-gb-07169066

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
J & MRS C RUSSELL T/A RH AGRICULTUREsophymarine-openregistry-h-j-mrs-c-russell-t-a-rh-agriculture-0c5304	ORDINARY	125,001
P & H SMITH T/A CHANDLER SMITH FARMINGsophymarine-openregistry-h-p-h-smith-t-a-chandler-smith-farming-b6a1f3	ORDINARY	125,001

M.P.LONG (PLUMBING & HEATING) LIMITED

sophymarine-openregistry-gb-07183034

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2010
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW PETER LONGsophymarine-openregistry-h-matthew-peter-long-ec6b2f	ORDINARY GBP1 SHARES	50	50.00%
SHARON LONGsophymarine-openregistry-gb-05216266	ORDINARY GBP1 SHARES	50	50.00%

SEVERN GLOCON (ABERDEEN) LTD

sophymarine-openregistry-gb-07191242

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2010
Accounts: MICRO ENTITY
SIC: 46760 — Wholesale of other intermediate products
Registered office: Olympus Park, Gloucester, GL2 4NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONTOUR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12327270	ORDINARY	100
SEVERN GLOCON GLOBAL LIMITEDsophymarine-openregistry-gb-12327270	ORDINARY	0

RESERVOIR HOMES LIMITED

sophymarine-openregistry-gb-07191435

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2010
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 2 Bridge Field Court, Gloucester, GL4 0AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM MANLEYsophymarine-openregistry-h-adam-manley-f37559	ORDINARY	100
PHILIP SYDNEY GEOFFREY MANLEYsophymarine-openregistry-h-philip-sydney-geoffrey-manley-19253b	ORDINARY	0

INVA SOLUTIONS LIMITED

sophymarine-openregistry-gb-07256764

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 2a Grosvenor Road, Gloucester, GL2 0SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MYTHILI VATSAsophymarine-openregistry-h-mythili-vatsa-5f6ae5	ORDINARY £1	100
VATSA KIRANI VASUDEVAMURTHYsophymarine-openregistry-h-vatsa-kirani-vasudevamurthy-600780	ORDINARY £1	0

SFLEC LIMITED

sophymarine-openregistry-gb-07273432

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2010
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: Upper Farm Walton Hill, Gloucester, Gloucestershire, GL19 4BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA BROMBERGsophymarine-openregistry-h-laura-bromberg-a774b1	ORDINARY GBP 1.00 SHARES.	1	50.00%
ROBERT BROMBERGsophymarine-openregistry-h-robert-bromberg-06093e	ORDINARY GBP 1.00 SHARES.	1	50.00%

KUMSAR IT SOLUTIONS LTD

sophymarine-openregistry-gb-07317125

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 363 Longford Lane, Gloucester, GL2 9EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUNDEEP KUMARsophymarine-openregistry-h-sundeep-kumar-17b2e5	ORDINARY	90
SMITHA SUNDEEPsophymarine-openregistry-h-smitha-sundeep-ba397a	ORDINARY	10

SWIMTIME SOUTHWEST LIMITED

sophymarine-openregistry-gb-07326794

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 93120 — Activities of sport clubs
Registered office: 19 Carisbrooke Road, Gloucester, GL3 3QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCCAHILL HOLDINGS LTDsophymarine-openregistry-gb-14036765	ORDINARY	2
PHILIPPA JANE MCCAHILLsophymarine-openregistry-h-philippa-jane-mccahill-853c7d	ORDINARY	0

WILLIAM I'ANSON LIMITED

sophymarine-openregistry-gb-07341915

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Units 1 & 2 Ermin Way Works Cirencester Road, Gloucester, GL4 8JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM I'ANSON HOLDINGS LIMITEDsophymarine-openregistry-gb-15303558	ORDINARY	100
WILLIAM RICHARD I'ANSONsophymarine-openregistry-h-william-richard-i-anson-782d12	ORDINARY	0

Related parties

Party	Relationship	Detail
I'ANSON BROS. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03197474	Holds shares in	A ORDINARY · 37.33%

THE COTSWOLD GARDEN COMPANY LTD

sophymarine-openregistry-gb-07386855

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2010
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Brimpsfield Farm, Gloucester, GL4 8LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE PERRYsophymarine-openregistry-h-charlotte-perry-b42e8e	ORDINARY	50
SIMON DOWLEsophymarine-openregistry-h-simon-dowle-31408d	ORDINARY	50