UK companies/Gloucester/Page 89
Companies in Gloucester and their shareholdersPage 89 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.
Companies with a register
2,923
RUTTSTOCK HOLDINGS LIMITED
sophymarine-openregistry-gb-10474288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM HAROLD PETER RUTTsophymarine-openregistry-h-james-william-harold-peter-rutt-fbaed9 | ORDINARY GBP1 SHARES | 90 | 90.00% |
| ZARA RUTTsophymarine-openregistry-h-zara-rutt-7e5f33 | ORDINARY GBP1 SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSR ASSOCIATES (2016) LIMITEDsophymarine-openregistry-gb-10474500 | Holds shares in | ORDINARY GBP1 SHARES · 70.00% |
RSR ASSOCIATES (2016) LIMITED
sophymarine-openregistry-gb-10474500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTTSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-10474288 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| JAMES WILLIAM HAROLD PETER RUTTsophymarine-openregistry-h-james-william-harold-peter-rutt-fbaed9 | ORDINARY GBP1 SHARES | 30 | 30.00% |
STROUD CARPET OUTLET LIMITED
sophymarine-openregistry-gb-10498639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- DORMANT
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BRYONsophymarine-openregistry-h-benjamin-bryon-125ba6 | ORDINARY | 50 | 50.00% |
| DANIEL JAMES LEACHsophymarine-openregistry-h-daniel-james-leach-a972f0 | ORDINARY | 50 | 50.00% |
CHELTENHAM CARPET OUTLET LIMITED
sophymarine-openregistry-gb-10498860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- DORMANT
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BRYONsophymarine-openregistry-h-benjamin-bryon-125ba6 | ORDINARY | 50 | 50.00% |
| DANIEL LEACHsophymarine-openregistry-h-daniel-leach-cb1736 | ORDINARY | 50 | 50.00% |
DAN ADAMS ELECTRICAL LIMITED
sophymarine-openregistry-gb-10500896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Highnam Business Centre, Gloucester, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ADAMSsophymarine-openregistry-h-daniel-adams-cf1ea0 | ORDINARY | 100 | |
| LISA ADAMSsophymarine-openregistry-gb-07720986 | ORDINARY | 0 | |
MCGUINNESS GROUP LTD
sophymarine-openregistry-gb-10524089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN PATRIC MCGUINNESSsophymarine-openregistry-h-johnathan-patric-mcguinness-7f898f | ORDINARY | 75 | 75.00% |
| LAURA MCGUINNESSsophymarine-openregistry-h-laura-mcguinness-740559 | ORDINARY | 25 | 25.00% |
TECHMYNENI SOLUTIONS LIMITED
sophymarine-openregistry-gb-10542891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Warrener Close, Gloucester, GL3 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARATH MYNENIsophymarine-openregistry-h-sarath-myneni-5be7c9 | ORDINARY | 100 | |
| SAMEERA VENIGANDLAsophymarine-openregistry-h-sameera-venigandla-c98709 | ORDINARY | 0 | |
KAS SUPPORT SERVICES LTD
sophymarine-openregistry-gb-10562035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Stockdale Close, Gloucester, GL2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ANNE STEWARTsophymarine-openregistry-h-katie-anne-stewart-de742c | ORDINARY | 100 | 100.00% |
| ALEX NEIL STEWARTsophymarine-openregistry-h-alex-neil-stewart-0d0fce | ORDINARY | 0 | 0.00% |
THE SENTINEL PORTFOLIO LIMITED
sophymarine-openregistry-gb-10569068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Spoonbill Close, Gloucester, GL2 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ASANTE-DANQUAHsophymarine-openregistry-h-william-asante-danquah-f5d5c5 | ORDINARY | 10 | |
| NADIA ASANTE-DANQUAHsophymarine-openregistry-h-nadia-asante-danquah-f02b9c | ORDINARY | 0 | |
INFRASTAR LIMITED
sophymarine-openregistry-gb-10596962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Avionics House, Suite 7a Newhaven Road, Gloucester, GL2 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER-NASH CONSULTANCY LIMITEDsophymarine-openregistry-gb-02562870 | ORDINARY | 230,250 | |
| . | ORDINARY | 0 | |
FLAT CAP ROASTERS LIMITED
sophymarine-openregistry-gb-10606015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Unit 3 Olympus Park, Gloucester, GL2 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3 BALL HOLDINGS LTDsophymarine-openregistry-gb-13260585 | ORDINARY | 1 | 100.00% |
| LEE WOZENCROFTsophymarine-openregistry-h-lee-wozencroft-5732b4 | ORDINARY | 0 | 0.00% |
ACTUALLY MARKETING LIMITED
sophymarine-openregistry-gb-10616931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunswick House, Gloucester, GL3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID SMITHsophymarine-openregistry-h-simon-david-smith-8be70c | ORDINARY | 1 | |
| SIMON RICHARD PRICEsophymarine-openregistry-h-simon-richard-price-6e6dd7 | ORDINARY | 1 | |
FRESH OUTLOOK EMBROIDERY AND PRINTING LIMITED
sophymarine-openregistry-gb-10653706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 9 Kenilworth Avenue, Gloucester, GL2 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608 | ORDINARY | 2 | |
| NICOLA RAWLINSsophymarine-openregistry-h-nicola-rawlins-1bcd63 | ORDINARY | 0 | |
CLAPHAM PAYROLL LTD
sophymarine-openregistry-gb-10671355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Olympus House, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVALANA VENTURES LTDsophymarine-openregistry-gb-16913533 | ORDINARY SHARES | 100 | |
| CLAPHAM LEISURE LTDsophymarine-openregistry-gb-08483283 | ORDINARY SHARES | 0 | |
WT COURIERS LTD
sophymarine-openregistry-gb-10683830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Flat 2 Flat 2, Gloucester, Glos, GL1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSTON THOMASsophymarine-openregistry-h-winston-thomas-64c06d | ORDINARY | 10 | |
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | ORDINARY | 0 | |
CHOSEN FIRE PROTECTION LTD
sophymarine-openregistry-gb-10693777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 21 Pitt Mill Gardens, Gloucester, GL3 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 100 | 100.00% |
| VANESSA CAPPERsophymarine-openregistry-h-vanessa-capper-367cea | ORDINARY | 0 | 0.00% |
PWT ELECTRICAL LTD
sophymarine-openregistry-gb-10710873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 102 Elmbridge Road, Gloucester, Gloucestershire, GL2 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER WILLIAM TANDYsophymarine-openregistry-h-mr-peter-william-tandy-1a7f1c | ORDINARY | 90 | |
| ANNA MAY TANDYsophymarine-openregistry-h-anna-may-tandy-e0ec3a | ORDINARY | 10 | |
HI END AUDIO DISTRIBUTION SERVICES LTD
sophymarine-openregistry-gb-10715519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SPEIRSsophymarine-openregistry-h-christine-speirs-f16f17 | ORDINARY | 1 | 50.00% |
| DAVID WILLIAM SPEIRSsophymarine-openregistry-h-david-william-speirs-c2d6ce | ORDINARY | 1 | 50.00% |
GFH EVENTS LTD
sophymarine-openregistry-gb-10717096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 21 Highnam Business Centre, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MILLSsophymarine-openregistry-h-aaron-mills-16cc51 | ORDINARY | 50 | |
| ROGER UNDERDOWNsophymarine-openregistry-gb-04576979 | ORDINARY | 0 | |
RJW GROUP LTD
sophymarine-openregistry-gb-10734694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Greenacres Main Road, Gloucester, Gloucestershire, GL2 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WALTERSsophymarine-openregistry-h-anna-walters-996571 | ORDINARY | 50 | |
| RUBEN JAMES SMITHsophymarine-openregistry-h-ruben-james-smith-5f367c | ORDINARY | 50 | |