UK companies/Gloucester/Page 85

Companies in Gloucester and their shareholdersPage 85 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 1 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
1

MATT HALE TREE SURGERY LTD

sophymarine-openregistry-gb-09013697
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
2 Roberts End Lane, Gloucester, GL19 4QH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HALEsophymarine-openregistry-h-matthew-hale-9a8944ORDINARY100
AMANDA EAGLESTONEsophymarine-openregistry-h-amanda-eaglestone-4e2c85ORDINARY0

SOBLECO LIMITED

sophymarine-openregistry-gb-09040477
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 34 Brunel Court, Gloucester, GL2 2AL

Direct shareholders

ShareholderShare classShares held% of class
ADAM SOBLEsophymarine-openregistry-h-adam-soble-be0c4dORD7575.00%
EMMA SOBLEsophymarine-openregistry-h-emma-soble-9d6f73ORD2525.00%

SYMPHONY IT SERVICES LIMITED

sophymarine-openregistry-gb-09064289
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62030 — Computer facilities management activities
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
EAST ANGLIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05605057ORDINARY GBP1 SHARES100100.00%
MARTIN PAUL STOCKWELLsophymarine-openregistry-h-martin-paul-stockwell-09be3cORDINARY GBP1 SHARES00.00%

PAARTHIV INFO TECH LIMITED

sophymarine-openregistry-gb-09065904
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
39 Goldsmith Road, Gloucester, GL3 1FF

Direct shareholders

ShareholderShare classShares held% of class
CHETAN KRISHNASRI SOMAsophymarine-openregistry-h-chetan-krishnasri-soma-77e056ORDINARY100
ANUSHA SINGHAMSETTYsophymarine-openregistry-h-anusha-singhamsetty-b1e448ORDINARY0

HOWELL CONTRACTORS LTD

sophymarine-openregistry-gb-09075314
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
22 Woodcock Close, Gloucester, GL4 4WT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HOWELLsophymarine-openregistry-h-ashley-howell-d48bf7ORDINARY100
DOMINIC VANSTONEsophymarine-openregistry-h-dominic-vanstone-2db9cbORDINARY0

MAGENTA PRINCIPLES LIMITED

sophymarine-openregistry-gb-09084749
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
85310 — General secondary education
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STANLEY HUGHESsophymarine-openregistry-h-michael-stanley-hughes-4303ebORDINARY £1150.00%
RACHEL ANNE HUGHESsophymarine-openregistry-h-rachel-anne-hughes-f95d5fORDINARY £1150.00%

LAWTELLIGENCE LTD

sophymarine-openregistry-gb-09123918
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
CORINNE MCKENNAsophymarine-openregistry-h-corinne-mckenna-e6e2a5ORD150.00%
PAUL MCKENNAsophymarine-openregistry-gb-NI677278ORD150.00%

FLIPICK LIMITED

sophymarine-openregistry-gb-09127680
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
167 Barton Street, Gloucester, Glos, GL1 4HT

Direct shareholders

ShareholderShare classShares held% of class
ISMAEL PAREKHsophymarine-openregistry-h-ismael-parekh-7d8d42ORDINARY2100.00%
RAVINDER SINGH DUVALsophymarine-openregistry-h-ravinder-singh-duval-a5798dORDINARY00.00%

NRT MOTORS LIMITED

sophymarine-openregistry-gb-09152904
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Corse Lawn Garage, Gloucester, GL19 4PE

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN DAVIS-TERRYsophymarine-openregistry-h-carol-ann-davis-terry-3f997aORDINARY50
THOMAS DAVIS-TERRYsophymarine-openregistry-h-thomas-davis-terry-d3ed42ORDINARY50

HOWATSON SPAIN LIMITED

sophymarine-openregistry-gb-09180428
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 1 & 2, The Business Centre, Gloucester, GL3 1DL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HOWATSONsophymarine-openregistry-h-william-howatson-de629aORD130,000
JOHN WILLIAM EDWARD HOWATSONsophymarine-openregistry-h-john-william-edward-howatson-a6cff4ORD0

TOTAL DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-09185337
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY TALBOTsophymarine-openregistry-h-ashley-talbot-be10b5ORDINARY1
MATTHEW TALBOTsophymarine-openregistry-h-matthew-talbot-d87943ORDINARY1

MACNC LIMITED

sophymarine-openregistry-gb-09244782
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
11 Blacksmiths Ground Blacksmiths Ground, Gloucester, GL2 8NB

Direct shareholders

ShareholderShare classShares held% of class
SAM MACKENZIEsophymarine-openregistry-h-sam-mackenzie-24454aORDINARY660.00%
CHRISTINA ELLEN MACKENZIEsophymarine-openregistry-h-christina-ellen-mackenzie-40c6aeORDINARY440.00%

ECB HOSPITALITY LIMITED

sophymarine-openregistry-gb-09253637
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN CARUTHERS-LITTLEsophymarine-openregistry-h-robert-john-caruthers-little-ce3c7dORDINARY5151.00%
ELIZABETH CHARLOTTE CARUTHERS-LITTLEsophymarine-openregistry-h-elizabeth-charlotte-caruthers-little-1b1239ORDINARY4949.00%

Related parties

PartyRelationshipDetail
GLOUCESTERSHIRE ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-06548971Holds shares inORDINARY · 100.00%

CHALHAM LIMITED

sophymarine-openregistry-gb-09275893
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HAMMONDsophymarine-openregistry-h-robert-hammond-7e2f3aORDINARY100
SOPHIE HAMMONDsophymarine-openregistry-h-sophie-hammond-e2ac47ORDINARY0

SLYCARE RECRUITMENT LTD

sophymarine-openregistry-gb-09350819
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 Tatenhill Close Kingsway, Gloucester, GL2 2GX

Direct shareholders

ShareholderShare classShares held% of class
JOY INYINBORsophymarine-openregistry-h-joy-inyinbor-486017ORDINARY 0.01 GBP5050.00%
MR SLY INYINBOR OROBATORsophymarine-openregistry-h-mr-sly-inyinbor-orobator-c91790ORDINARY 0.01 GBP5050.00%

THOMAS & THOMAS PROPERTY LTD

sophymarine-openregistry-gb-09363695
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4 Horsbere Drive, Gloucester, GL2 9DH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMASsophymarine-openregistry-gb-04935464ORDINARY5050.00%
SELINA THOMASsophymarine-openregistry-h-selina-thomas-2dd532ORDINARY5050.00%

ELB ELECTRICAL (GLOUCESTER) LTD

sophymarine-openregistry-gb-09364080
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 20.1 Highnam Business Centre, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
EUGENE BECKINSALEsophymarine-openregistry-h-eugene-beckinsale-c23193ORDINARY9090.00%
LUCINDA BECKINSALEsophymarine-openregistry-h-lucinda-beckinsale-9116dbORDINARY1010.00%

PERTINACITY LIMITED

sophymarine-openregistry-gb-09369828
Status
Active
Type
Private Limited Company
Incorporated
30/12/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
80 Abbotswood Road, Gloucester, GL3 4PF

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN BENNETTSsophymarine-openregistry-h-peter-john-bennetts-67a418ORDINARY1100.00%
JUDITH ANNE BENNETTSsophymarine-openregistry-h-judith-anne-bennetts-988abfORDINARY00.00%

RJP PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-09370888
Status
Active
Type
Private Limited Company
Incorporated
31/12/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
152 Bristol Road, Gloucester, GL1 5SR

Direct shareholders

ShareholderShare classShares held% of class
JANE CAROLINE PECKITTsophymarine-openregistry-h-jane-caroline-peckitt-3dba95ORDINARY5050.00%
ROBERT ADRIAN PECKITTsophymarine-openregistry-h-robert-adrian-peckitt-ea7cd8ORDINARY5050.00%

MUKIETZ HEALTHCARE LIMITED

sophymarine-openregistry-gb-09383404
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
72 Tuffley Crescent, Gloucester, GL1 5NE

Direct shareholders

ShareholderShare classShares held% of class
OPTIMA STAFFING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10271062ORDINARY7575.00%
MANFRED GWUNIREAMAsophymarine-openregistry-h-manfred-gwunireama-f6f166ORDINARY2525.00%