UK companies/Gloucester/Page 88
Companies in Gloucester and their shareholdersPage 88 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 8 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
POLO GIN LIMITED
sophymarine-openregistry-gb-10129973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Hill Farm Wainlodes Lane, Gloucester, Gloucestershire, GL2 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES FREDERICK VALENTINE HINEsophymarine-openregistry-h-richard-james-frederick-valentine-hine-fae992 | ORDINARY | 100 | 100.00% |
| NICHOLAS HINEsophymarine-openregistry-h-nicholas-hine-fe1c71 | ORDINARY | 0 | 0.00% |
ADEPT PRECISION LIMITED
sophymarine-openregistry-gb-10171176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 5 Central Trading Estate, Gloucester, Gloucestershire, GL2 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANN PLUNKETTsophymarine-openregistry-h-jane-ann-plunkett-9acb98 | ORDINARY | 50 | 50.00% |
| TIMOTHY PLUNKETTsophymarine-openregistry-h-timothy-plunkett-0a7749 | ORDINARY | 50 | 50.00% |
CHL-ATF LIMITED
sophymarine-openregistry-gb-10218789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3 Ambrose House Meteor Court Barnett Way, Gloucester, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEXACUITY LIMITEDsophymarine-openregistry-gb-10558245 | ORDINARY | 100 | 50.00% |
| CHAUDA STROUD LIMITEDsophymarine-openregistry-gb-10558190 | ORDINARY | 100 | 50.00% |
ENERGY STORE (SOLAR) LTD
sophymarine-openregistry-gb-10227505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- No 1 Business Centre, Gloucester, GL1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MUNROsophymarine-openregistry-gb-12078687 | ORDINARY | 100 | |
| JAKE TOUTsophymarine-openregistry-h-jake-tout-073ed3 | ORDINARY | 0 | |
ORIGINAL ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10229558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 The Tulworths, Gloucester, Gloucestershire, GL2 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SHARON CADMAN-CRAMPsophymarine-openregistry-h-elaine-sharon-cadman-cramp-be6341 | ORDINARY | 1 | 50.00% |
| IAN PETER CRAMPsophymarine-openregistry-h-ian-peter-cramp-03702e | ORDINARY | 1 | 50.00% |
CHAMBERLAYNE PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-10269978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Flodeyate, Gloucester, GL19 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ERIC CHAMBERLAYNEsophymarine-openregistry-h-gregory-eric-chamberlayne-d028a0 | ORDINARY | 1 | 50.00% |
| ROBERT SCOTT CHAMBERLAYNEsophymarine-openregistry-h-robert-scott-chamberlayne-687a56 | ORDINARY | 1 | 50.00% |
CHL-COD LIMITED
sophymarine-openregistry-gb-10282575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 101 Northgate Street, Gloucester, GL1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEXACUITY LIMITEDsophymarine-openregistry-gb-10558245 | ORDINARY | 1 | 50.00% |
| CHAUDA STROUD LIMITEDsophymarine-openregistry-gb-10558190 | ORDINARY | 1 | 50.00% |
CANFIELD CONTRACTING LTD
sophymarine-openregistry-gb-10289842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Canfield Cottage The Village, Gloucester, GL19 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHELDON MARK WITNEYsophymarine-openregistry-h-mr-sheldon-mark-witney-6d44db | ORDINARY | 75 | |
| MRS KATHRYN WITNEYsophymarine-openregistry-h-mrs-kathryn-witney-15e7be | ORDINARY | 25 | |
WASTEPARTS UK (NORTH) LTD
sophymarine-openregistry-gb-10302273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Pi House, 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% |
INTO THE WOODS GLOS LIMITED
sophymarine-openregistry-gb-10303498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Farm Office Ryelands, Gloucester, GL19 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN DA COSTA FREEMANsophymarine-openregistry-h-bronwen-da-costa-freeman-86c1a7 | ORDINARY | 50 | 50.00% |
| MARK TREVOR FREEMANsophymarine-openregistry-h-mark-trevor-freeman-7bb22d | ORDINARY | 50 | 50.00% |
OLIA CONSULTANCY LTD
sophymarine-openregistry-gb-10318529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Lodge Hucclecote Lane, Gloucester, GL3 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DOWNIEsophymarine-openregistry-h-simon-downie-6e9c34 | ORDINARY | 1 | |
| MICHELLE DOWNIEsophymarine-openregistry-h-michelle-downie-5e194f | ORDINARY | 0 | |
J&S PROPERTY TRADING LTD
sophymarine-openregistry-gb-10331750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Deerhurst Place, Gloucester, GL2 4WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY JOHNSTONsophymarine-openregistry-h-jimmy-johnston-bda73a | ORDINARY | 1 | |
| SIVASANKARI ANANDAsophymarine-openregistry-h-sivasankari-ananda-5017a3 | ORDINARY | 1 | |
BUSINESS365 LIMITED
sophymarine-openregistry-gb-10344614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GRECHsophymarine-openregistry-h-anne-grech-d806a2 | ORDINARY | 50 | 50.00% |
| JOSEPH GRECHsophymarine-openregistry-h-joseph-grech-e67d0b | ORDINARY | 50 | 50.00% |
MARK BLAKE LIMITED
sophymarine-openregistry-gb-10359122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 74-76 Westgate Street, Gloucester, GL1 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCETTA SOPHIA BLAKEsophymarine-openregistry-h-concetta-sophia-blake-5325e9 | ORDINARY | 37,500 | 50.00% |
| MARK LLOYD BLAKEsophymarine-openregistry-h-mark-lloyd-blake-dd2136 | ORDINARY | 37,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST COAST MARKETING LIMITEDsophymarine-openregistry-gb-SC848603 | Holds shares in | ORDINARY · 25.00% |
| WEST COAST PROPERTIES LIMITEDsophymarine-openregistry-gb-SC857794 | Holds shares in | ORDINARY · 25.00% |
| ACCESSIA GROUP LTDsophymarine-openregistry-gb-13578787 | Holds shares in | D ORDINARY · 11.06% |
| THE BUNKERS HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03858105 | Holds shares in | ORDINARY |
| SOUTH ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04416079 | Holds shares in | ORDINARY |
| ASSURANCE PROGRAMME SOLUTIONS LIMITEDsophymarine-openregistry-gb-09396736 | Holds shares in | ORDINARY SHARES B |
| MERAKI MINING LTDsophymarine-openregistry-gb-11635501 | Holds shares in | ORDINARY |
| ANTARE GROUP LIMITEDsophymarine-openregistry-gb-15864272 | Holds shares in | B ORDINARY |
MHS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10370814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Cromwell Road, Gloucester, Gloucestershire, GL3 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MITCHELLsophymarine-openregistry-h-kevin-mitchell-520e29 | ORDINARY | 50 | |
| MCKENZIE MITCHELLsophymarine-openregistry-h-mckenzie-mitchell-91cd72 | ORDINARY | 50 | |
CROSS HANDS GARAGE LIMITED
sophymarine-openregistry-gb-10374502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Crosshands Garage Gloucester Road, Gloucester, Gloucestershire, GL19 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES HALLsophymarine-openregistry-h-richard-james-hall-ea5088 | ORDINARY | 80 | |
| KERRY HALLsophymarine-openregistry-h-kerry-hall-54f9bc | ORDINARY | 20 | |
G & R HYETT LIMITED
sophymarine-openregistry-gb-10378450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER WILLIAM HYETTsophymarine-openregistry-h-roger-william-hyett-856a9c | ORDINARY GBP1 SHARES | 1 | 50.00% |
| SANDRA HYETTsophymarine-openregistry-h-sandra-hyett-739a9f | ORDINARY GBP1 SHARES | 1 | 50.00% |
GLOBAL PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-10424377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
64999 — Financial intermediation not elsewhere classified - Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES BURGEsophymarine-openregistry-h-martin-james-burge-3fe76a | ORDINARY | 51 | 51.00% |
| ZOE SAMANTHA DAY-BURGEsophymarine-openregistry-h-zoe-samantha-day-burge-4dd4d8 | ORDINARY | 49 | 49.00% |
EASY RENT NOW LIMITED
sophymarine-openregistry-gb-10453099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 34 Palmer Avenue, Gloucester, GL4 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES WALKERsophymarine-openregistry-h-graham-james-walker-528448 | ORDINARY | 1 | 50.00% |
| SARAH JOANNE WALKERsophymarine-openregistry-h-sarah-joanne-walker-f3c332 | ORDINARY | 1 | 50.00% |
BEN ALLEN GOLF & LEISURE LIMITED
sophymarine-openregistry-gb-10465585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 3 Ambrose House Meteor Court, Gloucester, Glos, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PATRICK JOHN ALLENsophymarine-openregistry-h-benjamin-patrick-john-allen-3dff83 | ORDINARY | 6 | 50.00% |
| FIONA ANN ALLENsophymarine-openregistry-h-fiona-ann-allen-c62acc | ORDINARY | 6 | 50.00% |