UK companies/Gloucester/Page 87
Companies in Gloucester and their shareholdersPage 87 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 5 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
2 TEM LIMITED
sophymarine-openregistry-gb-09741896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 St Albans Road, Gloucester, Gloucestershire, GL2 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 EFM LIMITEDsophymarine-openregistry-gb-09227989 | ORDINARY | 100 | 100.00% |
| CHELTENHAM BUSINESS SOLUTIONSsophymarine-openregistry-gb-12702525 | ORDINARY | 0 | 0.00% |
KYM SCOTT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09742898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- International House, 55 Longsmith Street, Gloucester, GL1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYM SUZANNAH SCOTTsophymarine-openregistry-h-kym-suzannah-scott-99e23f | ORDINARY | 100 | |
| STEVEN VICTOR SCOTTsophymarine-openregistry-h-steven-victor-scott-5d118c | ORDINARY | 0 | |
V R ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-09761277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor North Warehouse, Gloucester, Gloucestershire, GL1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SADHUsophymarine-openregistry-h-rajesh-sadhu-d0dbaa | ORD | 50 | 50.00% |
| VEENA SADHUsophymarine-openregistry-h-veena-sadhu-cf384b | ORD | 50 | 50.00% |
CY ASSOCIATES (SHIRE) LTD
sophymarine-openregistry-gb-09791360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 6 Business Centre Innsworth Technology Park, Gloucester, Gloucestershire, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN YEATESsophymarine-openregistry-h-colin-yeates-24018d | ORDINARY | 50 | 50.00% |
| JAYNE HEATHER YEATESsophymarine-openregistry-h-jayne-heather-yeates-0139f6 | ORDINARY | 50 | 50.00% |
TWELVETEN LIMITED
sophymarine-openregistry-gb-09818481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Folly Farm Tewkesbury Road, Gloucester, Gloucestershire, GL19 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWIN BARRETTsophymarine-openregistry-h-paul-edwin-barrett-decd40 | ORDINARY | 9 | |
| KATY CHRISTINE BARRETTsophymarine-openregistry-h-katy-christine-barrett-a78f34 | ORDINARY | 1 | |
KIEROWCY HGV UK LTD
sophymarine-openregistry-gb-09819265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies - Registered office
- 58 Halton Way Kingsway, Gloucester, GL2 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK CHYRAsophymarine-openregistry-h-jacek-chyra-22a9ad | ORDINARY | 58 | |
| ANNA CHYRAsophymarine-openregistry-h-anna-chyra-3abfb5 | ORDINARY | 42 | |
PINCOT CONSULTING LIMITED
sophymarine-openregistry-gb-09847184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WATTSsophymarine-openregistry-h-ian-watts-7f5836 | ORDINARY GBP1 SHARES | 75 | 75.00% |
| KIM WATTSsophymarine-openregistry-h-kim-watts-56b9cf | ORDINARY GBP1 SHARES | 25 | 25.00% |
INTERNATIONAL VILLAGE EDUCATION LIMITED
sophymarine-openregistry-gb-09853169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Wotton House, Gloucester, GL1 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STURDYsophymarine-openregistry-h-daniel-sturdy-ba5a9a | ORDINARY | 5 | 50.00% |
| SOPHIE STURDYsophymarine-openregistry-h-sophie-sturdy-3d8844 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVE HOUSE LTDsophymarine-openregistry-gb-09664688 | Holds shares in | ORDINARY · 50.00% |
| NATURE SCHOOLS LTDsophymarine-openregistry-gb-09533564 | Holds shares in | ORDINARY |
THE NEW GLOUCESTER ANTIQUES CENTRE LIMITED
sophymarine-openregistry-gb-09866242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 26 Westgate Street, Gloucester, Gloucestershire, GL1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHANCE MALONEsophymarine-openregistry-h-andrew-chance-malone-368dcd | ORDINARY | 1 | |
| MICHAEL CANTsophymarine-openregistry-h-michael-cant-88d9f1 | ORDINARY | 0 | |
BURNT ASH HOLDINGS LIMITED
sophymarine-openregistry-gb-09887533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
70229 — Management consultancy activities other than financial management - Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANN TURNERsophymarine-openregistry-h-fiona-ann-turner-2ce345 | ORDINARY | 1 | 50.00% |
| MATTHEW JULIAN TURNERsophymarine-openregistry-h-matthew-julian-turner-126d26 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STROUD FARM SERVICES LIMITEDsophymarine-openregistry-gb-04886140 | Holds shares in | ORDINARY · 100.00% |
THE PACKET COMPANY LIMITED
sophymarine-openregistry-gb-09903869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Old Rectory School Lane, Gloucester, GL2 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | ORDINARY | 1 | |
| INNOVA ENGINEERING LIMITEDsophymarine-openregistry-gb-07977942 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVA ENGINEERING LIMITEDsophymarine-openregistry-gb-07977942 | Holds shares in | ORDINARY |
INDUCTION COIL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09917148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24440 — Copper production
25620 — Machining
26110 — Manufacture of electronic components
26512 — Manufacture of electronic industrial process control equipment - Registered office
- Units 1 & 2 Brearley Court Baird Road, Gloucester, Gloucestershire, GL2 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE ANN STRATFORDsophymarine-openregistry-h-jodie-ann-stratford-5b80cd | ORDINARY | 2 | 50.00% |
| LEE ROGER STRATFORDsophymarine-openregistry-h-lee-roger-stratford-330bf7 | ORDINARY | 2 | 50.00% |
8 LANSDOWN PLACE LIMITED
sophymarine-openregistry-gb-09967078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Anbrook Crescent, Gloucester, GL3 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHAPPELLsophymarine-openregistry-h-simon-chappell-00cb1f | ORDINARY | 6 | 66.67% |
| LUKE HEMMINGsophymarine-openregistry-h-luke-hemming-fbecdc | ORDINARY | 3 | 33.33% |
SHOOT GEAR LTD
sophymarine-openregistry-gb-09968621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Sanctuary Cottage School Lane, Gloucester, GL19 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA THOMASsophymarine-openregistry-h-joanna-thomas-08576c | ORDINARY | 1 | 50.00% |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 1 | 50.00% |
SOFTWEB DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09989730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Wittering Way, Gloucester, GL2 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MAY CARDsophymarine-openregistry-h-heather-may-card-526105 | ORD | 50 | 50.00% |
| MICHAEL IAIN RAYMOND CARDsophymarine-openregistry-h-michael-iain-raymond-card-6b394a | ORD | 50 | 50.00% |
VINOL LTD
sophymarine-openregistry-gb-09998426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET DALYsophymarine-openregistry-h-margaret-daly-185e98 | ORDINARY | 1 | 50.00% |
| MICHAEL DALYsophymarine-openregistry-h-michael-daly-a20e6d | ORDINARY | 1 | 50.00% |
NEWHALL JONES LTD
sophymarine-openregistry-gb-10041082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71 Barnwood Avenue, Gloucester, GL4 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LITTLEsophymarine-openregistry-h-wayne-little-4bdb44 | ORDINARY | 85 | 85.00% |
| SUSIE MARIE JONESsophymarine-openregistry-h-susie-marie-jones-8f64ee | ORDINARY | 15 | 15.00% |
GLOUCESTER GLASS (TRADE COUNTER SALES) LIMITED
sophymarine-openregistry-gb-10048791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23110 — Manufacture of flat glass
23120 — Shaping and processing of flat glass - Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW RUSSELLsophymarine-openregistry-h-carl-andrew-russell-10a9ee | ORDINARY GBP1 SHARES | 1 | 50.00% |
| PETER WYSEsophymarine-openregistry-h-peter-wyse-0fd5e4 | ORDINARY GBP1 SHARES | 1 | 50.00% |
SAXON PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10053373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pi House 40a London Road, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM SCHWEDHELMsophymarine-openregistry-h-richard-william-schwedhelm-f82ed4 | ORDINARY | 50 | 50.00% |
| TIMOTHY BIDDLEsophymarine-openregistry-h-timothy-biddle-90672b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ART PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14852009 | Holds shares in | ORDINARY B · 0.00% |
MANIFEST DESIGN WORKSHOP LTD
sophymarine-openregistry-gb-10067883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- Old Spot Barn, Leycott Farm Lower Ley Lane, Gloucester, Gloucestershire, GL2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH CONWAY MORRISsophymarine-openregistry-h-hugh-conway-morris-479469 | ORDINARY | 1 | |
| PETER PRESTONsophymarine-openregistry-gb-SC472021 | ORDINARY | 0 | |