UK companies/Gloucester/Page 86

Companies in Gloucester and their shareholdersPage 86 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

SJ & RA JONES LIMITED

sophymarine-openregistry-gb-09384957
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Stonecroft Elmore Lane West, Gloucester, Gloucestershire, GL2 3NW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN JONESsophymarine-openregistry-h-stephen-john-jones-5595f2ORDINARY60
EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31aORDINARY40

TUBBY TOM'S LTD

sophymarine-openregistry-gb-09386622
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10840 — Manufacture of condiments and seasonings
Registered office
15 Foley Rise Foley Rise, Gloucester, GL19 3DW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BENJAMIN HUGHESsophymarine-openregistry-h-thomas-benjamin-hughes-ca1e7aORDINARY7575.00%
HANNAH LOUISE HUGHESsophymarine-openregistry-h-hannah-louise-hughes-559d24ORDINARY2525.00%

JONES PLANT SALES LTD

sophymarine-openregistry-gb-09404100
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
54 Kingsmead, Gloucester, GL4 5DY

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL JOHN JONESsophymarine-openregistry-h-mr-daniel-john-jones-f70d90ORDINARY7575.00%
JADE JONESsophymarine-openregistry-gb-17083719ORDINARY2525.00%

JSK BIRMINGHAM LTD

sophymarine-openregistry-gb-09408049
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Corinium House, Gloucester, GL4 3HX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840ORDINARY1
JIGNESHKUMAR NARESHBHAI PATELsophymarine-openregistry-h-jigneshkumar-nareshbhai-patel-fca75eORDINARY0

TOPB SOLUTIONS LIMITED

sophymarine-openregistry-gb-09441231
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Pound Barn Sandhurst Lane, Gloucester, GL2 9NR

Direct shareholders

ShareholderShare classShares held% of class
DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655aORDINARY685.71%
CAROLYN WRIGHTsophymarine-openregistry-h-carolyn-wright-d81fb7ORDINARY114.29%

ANDERSON HEATING LTD

sophymarine-openregistry-gb-09448789
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Anderson House Business Centre 9 School Lane, Gloucester, GL2 4PJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7ORD2
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61ORD0

EZEE SOLUTIONS LTD

sophymarine-openregistry-gb-09491198
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Purton Close, Gloucester, GL2 9RN

Direct shareholders

ShareholderShare classShares held% of class
CHEN TINGsophymarine-openregistry-h-chen-ting-3eb054ORDINARY1
DEEPESH SINGHsophymarine-openregistry-h-deepesh-singh-a13cbcORDINARY1

NATURE SCHOOLS LTD

sophymarine-openregistry-gb-09533564
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Wotton House, Gloucester, GL1 3PR

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL VILLAGE EDUCATIONsophymarine-openregistry-gb-09853169ORDINARY10
DANIEL STURDYsophymarine-openregistry-h-daniel-sturdy-ba5a9aORDINARY0

PAUL WHITSON LIMITED

sophymarine-openregistry-gb-09542916
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Slimbridge Road, Gloucester, Gloucestershire, GL4 0NB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WHITSONsophymarine-openregistry-h-caroline-whitson-ee160eORDINARY10050.00%
PAUL CLIVE WHITSONsophymarine-openregistry-h-paul-clive-whitson-570815ORDINARY10050.00%

Related parties

PartyRelationshipDetail
ZION APARTMENTS (BERRY HILL) LIMITEDsophymarine-openregistry-gb-05753492Holds shares inORDINARY

FORMA STRENGTH LIMITED

sophymarine-openregistry-gb-09557339
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Wheatstone Court Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE-LAURE TANsophymarine-openregistry-h-claire-laure-tan-34af34ORDINARY1
WESLEY RYAN TANsophymarine-openregistry-h-wesley-ryan-tan-17e081ORDINARY1

MAHAT SOLUTIONS LTD

sophymarine-openregistry-gb-09568538
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Drayton Avenue, Gloucester, GL3 1PX

Direct shareholders

ShareholderShare classShares held% of class
VIDYASAGAR PARUPATIsophymarine-openregistry-h-vidyasagar-parupati-1d7831ORD100
MOUNIKA PARUPATIsophymarine-openregistry-h-mounika-parupati-132b0cORD0

J.D. CARPENTRY & BUILDING LTD

sophymarine-openregistry-gb-09576746
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
6 Greenfinch Close, Gloucester, Gloucestershire, GL2 4DQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOYESsophymarine-openregistry-h-david-boyes-a9b786ORDINARY150.00%
JAMES HANMANsophymarine-openregistry-h-james-hanman-1ae5d2ORDINARY150.00%

ULLENWOOD INVESTMENTS LIMITED

sophymarine-openregistry-gb-09578365
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Allstone House, Gloucester, GL1 3QD

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN FORDsophymarine-openregistry-h-simon-john-ford-bbb248ORDINARY6060.00%
LORRAINE ALISON FORDsophymarine-openregistry-h-lorraine-alison-ford-c95ae7ORDINARY4040.00%

WEST COUNTRY TILING LTD

sophymarine-openregistry-gb-09603131
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Mooffitch Main Road, Gloucester, GL2 8JP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PANTINGsophymarine-openregistry-h-kevin-panting-39e924ORDINARY SHARES100
ANDREW PANTINGsophymarine-openregistry-h-andrew-panting-50735eORDINARY SHARES0

SUNREMAC UK LTD

sophymarine-openregistry-gb-09618942
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
71200 — Technical testing and analysis
Registered office
No.1 Business Centre, Gloucester, GL1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
DEVANABANDA SUDHAKAR REDDYsophymarine-openregistry-h-devanabanda-sudhakar-reddy-6de641ORDINARY50050.00%
MADHU REDDY GANTAsophymarine-openregistry-h-madhu-reddy-ganta-7d7214ORDINARY50050.00%

THE RED HART INN LTD

sophymarine-openregistry-gb-09626627
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Red Hart Inn Blaisdon, Gloucester, Glos, GL17 0AH

Direct shareholders

ShareholderShare classShares held% of class
MR RAKESH KAUSHIKsophymarine-openregistry-h-mr-rakesh-kaushik-16dc5bORDINARY5050.00%
MRS SHARON ANGELA HOOKINGSsophymarine-openregistry-h-mrs-sharon-angela-hookings-e50cfcORDINARY5050.00%

FOREST GEMS LTD

sophymarine-openregistry-gb-09644495
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
74901 — Environmental consulting activities
Registered office
Ty Anon Farm Newent Lane, Gloucester, GL19 3HH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BILNEYsophymarine-openregistry-h-stephen-bilney-079cf3ORDINARY150.00%
VERONICA WHITTARDsophymarine-openregistry-h-veronica-whittard-eaa59fORDINARY150.00%

CAASTRAD LIMITED

sophymarine-openregistry-gb-09654611
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SCHWARTZsophymarine-openregistry-h-angela-schwartz-7e58c9ORDINARY GBP1 SHARES2,50050.00%
CRAIG ERNEST SCHWARTZsophymarine-openregistry-h-craig-ernest-schwartz-56b897ORDINARY GBP1 SHARES2,50050.00%

PROJECT DARWIN BIDCO LIMITED

sophymarine-openregistry-gb-09696109
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1144 Regent Court The Square, Gloucester Business Park, Gloucester, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
ARMADA BIDCO LIMITEDsophymarine-openregistry-gb-13088331ORDINARY1
PROJECT DARWIN TOPCO LIMITEDsophymarine-openregistry-gb-09695806ORDINARY0

Related parties

PartyRelationshipDetail
VANGUARD HEALTHCARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04382564Holds shares inORDINARY

BENORLA TESTING LTD

sophymarine-openregistry-gb-09708921
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
45 Apperley Park, Gloucester, Gloucestershire, GL19 4EB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES PEARCEsophymarine-openregistry-h-philip-james-pearce-7b7ec7ORDINARY £190
VICTORIA PEARCEsophymarine-openregistry-h-victoria-pearce-999358ORDINARY £110