UK companies/Gloucester/Page 83

Companies in Gloucester and their shareholdersPage 83 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 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
40
Related parties
3

GREGIAN LTD

sophymarine-openregistry-gb-08273072
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
IAN VICTOR GREGORYsophymarine-openregistry-h-ian-victor-gregory-e8b819ORDINARY1100.00%
YVONNE ELIZABETH GREGORYsophymarine-openregistry-h-yvonne-elizabeth-gregory-4eb411ORDINARY1100.00%

IPLUS SALES & MARKETING LIMITED

sophymarine-openregistry-gb-08286563
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
No 1 Business Centre, Gloucester, GL1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP COLEYsophymarine-openregistry-h-philip-coley-c8b280ORDINARY100
MARK PEARCEsophymarine-openregistry-gb-07891659ORDINARY0

LYNDON CRESWICK HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-08288161
Status
Active
Type
Private Limited Company
Incorporated
09/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CRESWICKsophymarine-openregistry-h-daniel-creswick-6f749bORDINARY150.00%
LYNDON CRESWICKsophymarine-openregistry-h-lyndon-creswick-e7f83dORDINARY150.00%

BINARYTRACK LIMITED

sophymarine-openregistry-gb-08289409
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
02 Ayrton Road, Gloucester, Gloucestershire, GL3 1QW

Direct shareholders

ShareholderShare classShares held% of class
SURYANARAYANA CHINTUsophymarine-openregistry-h-suryanarayana-chintu-f8dcdcORDINARY150.00%
VIJAYA SIMMAsophymarine-openregistry-h-vijaya-simma-690397ORDINARY150.00%

COLSTON MEDIA LTD

sophymarine-openregistry-gb-08299417
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Eastgte House, Gloucester, GL1 1PX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP FLETCHERsophymarine-openregistry-h-philip-fletcher-5077e0ORDINARY51
SARAH NAOMI FLETCHERsophymarine-openregistry-h-sarah-naomi-fletcher-112334ORDINARY49

COTSWOLD WINDOWS HOLDINGS LIMITED

sophymarine-openregistry-gb-08304339
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ANNE DAVISsophymarine-openregistry-h-anne-davis-60056eORDINARY75
JONATHAN DAVISsophymarine-openregistry-h-jonathan-davis-726fc7ORDINARY75

Related parties

PartyRelationshipDetail
ORCHARD TRADING ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02160042Holds shares inORDINARY B · 4.68%

TIME FOR YOU (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-08317129
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
UNAUDITED ABRIDGED
SIC
81299 — Other cleaning services
Registered office
165 Cheltenham Road, Gloucester, GL2 0JJ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS HARPERsophymarine-openregistry-h-lewis-harper-67dc61ORDINARY2
KELLY HARPERsophymarine-openregistry-h-kelly-harper-e55f3fORDINARY0

MORGAN CONSULTING TEWKESBURY LTD

sophymarine-openregistry-gb-08333375
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562fORDINARY10083.33%
GERALDINE MARGARETTA HOPKINSsophymarine-openregistry-h-geraldine-margaretta-hopkins-5d9224ORDINARY2016.67%

WISEMAN CONSULTING LIMITED

sophymarine-openregistry-gb-08344018
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WISEMANsophymarine-openregistry-gb-SC453416ORDINARY £18
DANNY WISEMANsophymarine-openregistry-h-danny-wiseman-27e815ORDINARY £12

KONIG TYRES LIMITED

sophymarine-openregistry-gb-08409331
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit 1, Gloucester, GL2 5JA

Direct shareholders

ShareholderShare classShares held% of class
JIRI GAZIsophymarine-openregistry-h-jiri-gazi-6c0d63ORDINARY1
RAINOLD CONKAsophymarine-openregistry-h-rainold-conka-e03779ORDINARY1

PJS DEVELOPMENT SOLUTIONS LTD

sophymarine-openregistry-gb-08445492
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
26 Lea Crescent, Gloucester, Gloucestershire, GL2 0DU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH STADDONsophymarine-openregistry-h-elizabeth-staddon-15283fORDINARY1050.00%
PHILIP JOHN STADDONsophymarine-openregistry-h-philip-john-staddon-66bc35ORDINARY1050.00%

TOMAAL TOOL STEEL LTD

sophymarine-openregistry-gb-08452818
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 6a Eastbrook Road, Gloucester, Gloucestershire, GL4 3DB

Direct shareholders

ShareholderShare classShares held% of class
ALAN TOWNSENDsophymarine-openregistry-h-alan-townsend-72c7f1A ORDINARY75
MARIA DAWN PEACOCKsophymarine-openregistry-h-maria-dawn-peacock-a3f030A ORDINARY0

Related parties

PartyRelationshipDetail
EROGA DIE COMPANY LIMITEDsophymarine-openregistry-gb-00912136Holds shares inA ORDINARY

JD CONSTRUCTION (GLOS) LTD

sophymarine-openregistry-gb-08491731
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 Newton Avenue, Gloucester, GL4 4NR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DEEsophymarine-openregistry-gb-OC401391ORDINARY5050.00%
SARA DEEsophymarine-openregistry-h-sara-dee-246365ORDINARY5050.00%

INDEPENDENT CARE SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-08526980
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Conway House, Gloucester, GL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
THE FLAME LILY HOLDINGS LTDsophymarine-openregistry-gb-12828332ORDINARY GBP 1.00 SHARES.100
FUNGAI EDELINE NDEMERAsophymarine-openregistry-h-fungai-edeline-ndemera-32eeb0ORDINARY GBP 1.00 SHARES.0

CORE FACILITIES GROUP LTD

sophymarine-openregistry-gb-08533104
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Core House Goodridge Business Park, Gloucester, Gloucestershire, GL2 5EA

Direct shareholders

ShareholderShare classShares held% of class
KIERON ROSS PHILLPOTTSsophymarine-openregistry-h-kieron-ross-phillpotts-00146bORDINARY2100.00%
ROBIN ALEXANDER TOWNSENDsophymarine-openregistry-h-robin-alexander-townsend-4ef294ORDINARY00.00%

CL DIGITAL MARKETING LIMITED

sophymarine-openregistry-gb-08556563
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN BAKERsophymarine-openregistry-h-kathryn-baker-a47478ORDINARY GBP1 SHARES150.00%
MARTIN CHARLES BAKERsophymarine-openregistry-h-martin-charles-baker-327f73ORDINARY GBP1 SHARES150.00%

Related parties

PartyRelationshipDetail
CL CONSORTIUM LIMITEDsophymarine-openregistry-gb-06202624Holds shares inORDINARY GBP1 SHARES · 50.00%

JOHN'S PRIVATE HIRE CARS LTD

sophymarine-openregistry-gb-08575381
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite G, Gloucester, GL1 5AA

Direct shareholders

ShareholderShare classShares held% of class
HEATH JAMES MATTHEWsophymarine-openregistry-h-heath-james-matthew-414ef4ORDINARY1100.00%
ANDREW JOHN DANCEYsophymarine-openregistry-h-andrew-john-dancey-2c1d6aORDINARY00.00%

ECOVISION ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-08592437
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Kestrel Court Waterwells Drive, Gloucester, GL2 2AT

Direct shareholders

ShareholderShare classShares held% of class
EVGH LIMITEDsophymarine-openregistry-gb-07397371ORDINARY1
ECOVISION (GROUP) LIMITEDsophymarine-openregistry-gb-07397371ORDINARY0

HEY PESTO LTD

sophymarine-openregistry-gb-08605015
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Parton Court Cottage Parton Road, Gloucester, GL3 2JG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE GARDNERsophymarine-openregistry-h-charlotte-gardner-66d4bcORDINARY50
LAWRENCE GARDNERsophymarine-openregistry-h-lawrence-gardner-e32f6bORDINARY50

RETAIL GROUNDWORK SPECIALISTS LIMITED

sophymarine-openregistry-gb-08608403
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
DEBRA ANN CHAPMANsophymarine-openregistry-h-debra-ann-chapman-4f3109ORDINARY 'A'5050.00%
EDWARD J H CHAPMANsophymarine-openregistry-h-edward-j-h-chapman-1b5ea1ORDINARY 'A'5050.00%