UK companies/Gloucester/Page 9

Companies in Gloucester and their shareholdersPage 9 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 157 shareholdings and 6 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
157
Related parties
6

H.G. PROPERTIES LIMITED

sophymarine-openregistry-gb-03461754
Status
Active
Type
Private Limited Company
Incorporated
06/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
8 College Street, Gloucester, GL1 2NE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PATTONsophymarine-openregistry-h-amanda-patton-4345c4ORDINARY16716.70%
EMMA GOODWINsophymarine-openregistry-h-emma-goodwin-b9bf02ORDINARY16716.70%
KATE PUNTURIEROsophymarine-openregistry-h-kate-punturiero-313c8fORDINARY16716.70%
LEE WILLHELMsophymarine-openregistry-h-lee-willhelm-0e999bORDINARY16616.60%
LLOYD PATTONsophymarine-openregistry-h-lloyd-patton-22ad2fORDINARY16616.60%
MOLLY PATTONsophymarine-openregistry-h-molly-patton-f8a040ORDINARY16616.60%
JULIE ANN GOODWINsophymarine-openregistry-h-julie-ann-goodwin-d4f03eORDINARY10.10%

TUFFMOUR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03604789
Status
Active
Type
Private Limited Company
Incorporated
27/07/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
231 Seymour Road, Gloucester, GL1 5HR

Direct shareholders

ShareholderShare classShares held% of class
GLEN WALBY-SMITHsophymarine-openregistry-h-glen-walby-smith-2214d5ORDINARY1
LEE DERBRIDGEsophymarine-openregistry-h-lee-derbridge-a96348ORDINARY1
NEIL AVENTsophymarine-openregistry-h-neil-avent-f20b19ORDINARY1
NIGEL JAYNEsophymarine-openregistry-h-nigel-jayne-0b668fORDINARY1
SANDRA BECKETTsophymarine-openregistry-h-sandra-beckett-e8d4b6ORDINARY1
STEVEN UNETTsophymarine-openregistry-h-steven-unett-c609cbORDINARY1
ZACH PETER PEREZsophymarine-openregistry-h-zach-peter-perez-1de242ORDINARY1

BARWORKS LIMITED

sophymarine-openregistry-gb-03794021
Status
Active
Type
Private Limited Company
Incorporated
23/06/1999
Accounts
GROUP
SIC
82110 — Combined office administrative service activities
Registered office
1st Floor Olympus House, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
BIG BARWORKS BIDCO LIMITEDsophymarine-openregistry-gb-16283619ORDINARY A3,298100.00%
JON ANDREAS AKERLUNDsophymarine-openregistry-h-jon-andreas-akerlund-1540f6ORDINARY A00.00%
LISA RAPHAELsophymarine-openregistry-h-lisa-raphael-8b0657ORDINARY A00.00%
MARC ANDREW FRANCIS BAUMsophymarine-openregistry-h-marc-andrew-francis-baum-d05863ORDINARY A00.00%
PATRIC ULF MATTIAS FRANZENsophymarine-openregistry-h-patric-ulf-mattias-franzen-c5db91ORDINARY A00.00%
REBECCA AKERLUNDsophymarine-openregistry-h-rebecca-akerlund-96c496ORDINARY A00.00%
SCOTT CHILLERYsophymarine-openregistry-h-scott-chillery-896354ORDINARY A00.00%

Related parties

PartyRelationshipDetail
BARWORKS (BRICK LANE) LIMITEDsophymarine-openregistry-gb-05967871Holds shares inORDINARY
GOOD LIFE (DALSTON) LIMITEDsophymarine-openregistry-gb-06379560Holds shares inORDINARY
BARWORKS BOUTIQUE BEDROOMS LIMITEDsophymarine-openregistry-gb-06760177Holds shares inORDINARY
BERLIN TRADING CO LTDsophymarine-openregistry-gb-15307008Holds shares inORDINARY

ANDOVER COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05563907
Status
Active
Type
Private Limited Company
Incorporated
14/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Old House The Green, Gloucester, GL2 7DY

Direct shareholders

ShareholderShare classShares held% of class
ANNE SELBYsophymarine-openregistry-h-anne-selby-b20028ORDINARY1
BERNICE PARKERsophymarine-openregistry-h-bernice-parker-b1507dORDINARY1
DAVID BLACKABYsophymarine-openregistry-h-david-blackaby-28846fORDINARY1
MICHAEL PARKERsophymarine-openregistry-gb-NI685317ORDINARY1
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY1
TOM KIDWELLsophymarine-openregistry-h-tom-kidwell-391002ORDINARY1
ZELDA STOTTsophymarine-openregistry-h-zelda-stott-2e1743ORDINARY1

POWER FLOW ENERGY LTD

sophymarine-openregistry-gb-08938326
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
13 Marleyfield Way, Gloucester, GL3 1JW

Direct shareholders

ShareholderShare classShares held% of class
IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719cORDINARY A SHARES8,730
RICHARD BENSON-BUNCHsophymarine-openregistry-h-richard-benson-bunch-af66b3ORDINARY A SHARES1,100
MICHAEL KEITH AND RUTH WARWICKsophymarine-openregistry-h-michael-keith-and-ruth-warwick-0215ebORDINARY A SHARES1,040
GEORGE PHILIP OVERTONsophymarine-openregistry-h-george-philip-overton-439325ORDINARY A SHARES1,000
DONALD AND JENNIFER MURRAYsophymarine-openregistry-h-donald-and-jennifer-murray-72ed7dORDINARY A SHARES900
STUART JOHN MURRAYsophymarine-openregistry-h-stuart-john-murray-f3be04ORDINARY A SHARES720
IAN & ELIZABETH KELSEYsophymarine-openregistry-h-ian-elizabeth-kelsey-94bc14ORDINARY A SHARES0

ST STEPHENS ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-09572794
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Mill Farmhouse, Gloucester, Gloucestershire, GL2 9LX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA FRANCES MARLOWsophymarine-openregistry-h-christina-frances-marlow-636c0eORDINARY120.00%
H REDWOOD-THOMSON & MR M THOMSONsophymarine-openregistry-h-h-redwood-thomson-mr-m-thomson-7cf45eORDINARY120.00%
HANNAH GRANTsophymarine-openregistry-h-hannah-grant-bb71e5ORDINARY120.00%
LAURA SANDERSONsophymarine-openregistry-h-laura-sanderson-083adaORDINARY120.00%
ROBIN DAWEsophymarine-openregistry-h-robin-dawe-a65f5bORDINARY120.00%
SOPHIE CROWNsophymarine-openregistry-h-sophie-crown-ec9e7dORDINARY00.00%
WENDY MARTINsophymarine-openregistry-h-wendy-martin-a57fceORDINARY00.00%

BLOCK14MEDIAGROUP LTD

sophymarine-openregistry-gb-11993218
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
26800 — Manufacture of magnetic and optical media
74203 — Film processing
Registered office
4 Wilmslow Close, Gloucester, GL3 1PY

Direct shareholders

ShareholderShare classShares held% of class
BABAJIDE ALONGEsophymarine-openregistry-h-babajide-alonge-0636a3ORDINARY242,00024.20%
KEBE IWARAsophymarine-openregistry-h-kebe-iwara-3cc559ORDINARY242,00024.20%
FELIX ADEDEJIsophymarine-openregistry-h-felix-adedeji-cdc85bORDINARY113,00011.30%
OLUMIDE AWOGBAMIsophymarine-openregistry-h-olumide-awogbami-2f922cORDINARY106,00010.60%
OLUSEGUN OYEKOYAsophymarine-openregistry-h-olusegun-oyekoya-6ba530ORDINARY106,00010.60%
DAVID NKUPREsophymarine-openregistry-h-david-nkupre-300ff3ORDINARY99,0009.90%
ENITAN ODIsophymarine-openregistry-h-enitan-odi-a49389ORDINARY92,0009.20%

RYPTX LTD

sophymarine-openregistry-gb-14376642
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
NOSRAM ENGINEERING CONSULTANTS INCsophymarine-openregistry-h-nosram-engineering-consultants-inc-236bb7ORDINARY30
DANIEL BRENDAN CROWLEYsophymarine-openregistry-h-daniel-brendan-crowley-adaf10ORDINARY16
DANIEL JOHN MINETT-SMITHsophymarine-openregistry-h-daniel-john-minett-smith-2f4a1fORDINARY16
JAMES CLIFFORD CROWLEYsophymarine-openregistry-h-james-clifford-crowley-a23a91ORDINARY16
KATHERINE SARAH CROWLEYsophymarine-openregistry-h-katherine-sarah-crowley-87d64aORDINARY14
NATALIE CROWLEYsophymarine-openregistry-h-natalie-crowley-486c8fORDINARY14
NICOLA LOUISE MINETT-SMITHsophymarine-openregistry-h-nicola-louise-minett-smith-8c0948ORDINARY14

ORCHARD BARNS APPERLEY LTD

sophymarine-openregistry-gb-15063112
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Orchard Barns School Road, Gloucester, GL19 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LINDSAY DAWSONsophymarine-openregistry-h-andrea-lindsay-dawson-e7ce8eORDINARY1
FRANCES GILLIAN WILLIAMSsophymarine-openregistry-h-frances-gillian-williams-fd15ceORDINARY1
MATTHEW BREENsophymarine-openregistry-h-matthew-breen-d9c437ORDINARY1
STEPHEN PAUL WILLIAMSsophymarine-openregistry-h-stephen-paul-williams-4c8bdcORDINARY1
THOMAS O'RIORDANsophymarine-openregistry-h-thomas-o-riordan-b34db9ORDINARY1
RUSSELL RANFORDsophymarine-openregistry-h-russell-ranford-afe130ORDINARY0
TIMOTHY FREEMANsophymarine-openregistry-h-timothy-freeman-cf6846ORDINARY0

ASP HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-15756430
Status
Active
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
5 Tainmor Close, Gloucester, GL2 0XE

Direct shareholders

ShareholderShare classShares held% of class
LLOYD LUKAMAsophymarine-openregistry-h-lloyd-lukama-aa506eORDINARY200
PRISCILLA MUBANGA LUKAMAsophymarine-openregistry-h-priscilla-mubanga-lukama-31b176ORDINARY200
NAMUKALE SIMANWEsophymarine-openregistry-h-namukale-simanwe-356c63ORDINARY150
WILFRED SIMANWEsophymarine-openregistry-h-wilfred-simanwe-d9b733ORDINARY150
ALINANI YANDE SIMANWEsophymarine-openregistry-h-alinani-yande-simanwe-831e3fORDINARY100
CHISENGO ELIZABETH LUKAMAsophymarine-openregistry-h-chisengo-elizabeth-lukama-cfd54aORDINARY100
KAPEMBWA SIMANWEsophymarine-openregistry-h-kapembwa-simanwe-2c3698ORDINARY100

EBRAHIM YUSUF INVESTMENTS LIMITED

sophymarine-openregistry-gb-16105409
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
27 Clement St, Gloucester, GL1 4JW

Direct shareholders

ShareholderShare classShares held% of class
YASMIN BATTIWALAsophymarine-openregistry-h-yasmin-battiwala-5a0b55ORDINARY31
ISMAIL BATTIWALAsophymarine-openregistry-h-ismail-battiwala-e65f4bORDINARY24
ASIF IQBAL CASSIMsophymarine-openregistry-h-asif-iqbal-cassim-9d7994ORDINARY11
MOHAMED Y CASSIMsophymarine-openregistry-h-mohamed-y-cassim-c6eb17ORDINARY11
YASIN EBRAHIM CASSIMsophymarine-openregistry-h-yasin-ebrahim-cassim-92838bORDINARY11
ANISA PATELsophymarine-openregistry-h-anisa-patel-70add4ORDINARY6
ASMA EBRAHIM ABU-MAIZERsophymarine-openregistry-h-asma-ebrahim-abu-maizer-a886f8ORDINARY6

TRADITIONAL SURVEYORS LIMITED

sophymarine-openregistry-gb-14044520
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Crispin Close, Gloucester, GL2 0EZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES OLIVER MARSHALLsophymarine-openregistry-h-james-oliver-marshall-976061ORDINARY1,000100.00%
ABBIE MABEL STEVENSONsophymarine-openregistry-h-abbie-mabel-stevenson-706278F ORDINARY1100.00%
BRYONY TABITHA LEWISsophymarine-openregistry-h-bryony-tabitha-lewis-836aa6C ORDINARY1100.00%
ISABEL KATHLEEN MARSHsophymarine-openregistry-h-isabel-kathleen-marsh-59ab9fE ORDINARY1100.00%
IZABELLE ERIN MARSHALLsophymarine-openregistry-h-izabelle-erin-marshall-448fe5D ORDINARY1100.00%
JAMES OLIVER MARSHALLsophymarine-openregistry-h-james-oliver-marshall-976061A ORDINARY1100.00%
NICOLA GEORGINA MARSHsophymarine-openregistry-h-nicola-georgina-marsh-0bbf75B ORDINARY1100.00%

POLYMER PRODUCTS (U.K.) LIMITED

sophymarine-openregistry-gb-02831295
Status
Active
Type
Private Limited Company
Incorporated
29/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
BARRIE ALAN HAMILTONsophymarine-openregistry-h-barrie-alan-hamilton-950f4dA ORDINARY28050.00%
JANE CAROLINE HAMILTONsophymarine-openregistry-h-jane-caroline-hamilton-58ac89B ORDINARY28050.00%
BETH HAMILTONsophymarine-openregistry-h-beth-hamilton-ea8f9bC ORDINARY170100.00%
GREG CIERAN LABRECsophymarine-openregistry-h-greg-cieran-labrec-a600f3F ORDINARY170100.00%
JAMES DOMINIC HAMILTONsophymarine-openregistry-h-james-dominic-hamilton-52856bD ORDINARY170100.00%
NATALIE HAMILTONsophymarine-openregistry-h-natalie-hamilton-9bc82fE ORDINARY170100.00%
BETH HAMILTONsophymarine-openregistry-h-beth-hamilton-ea8f9bB ORDINARY7012.50%
BETH HAMILTONsophymarine-openregistry-h-beth-hamilton-ea8f9bA ORDINARY7012.50%
GREG CIERAN LABRECsophymarine-openregistry-h-greg-cieran-labrec-a600f3B ORDINARY7012.50%
GREG CIERAN LABRECsophymarine-openregistry-h-greg-cieran-labrec-a600f3A ORDINARY7012.50%
JAMES DOMINIC HAMILTONsophymarine-openregistry-h-james-dominic-hamilton-52856bB ORDINARY7012.50%
JAMES DOMINIC HAMILTONsophymarine-openregistry-h-james-dominic-hamilton-52856bA ORDINARY7012.50%
NATALIE HAMILTONsophymarine-openregistry-h-natalie-hamilton-9bc82fB ORDINARY7012.50%
NATALIE HAMILTONsophymarine-openregistry-h-natalie-hamilton-9bc82fA ORDINARY7012.50%

MASTERSELECTION LIMITED

sophymarine-openregistry-gb-03957947
Status
Active
Type
Private Limited Company
Incorporated
28/03/2000
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE CAMERON ORR-EWINGsophymarine-openregistry-h-archie-cameron-orr-ewing-10f73bA ORDINARY109,750100.00%
NICOLA JANE ORR-EWINGsophymarine-openregistry-h-nicola-jane-orr-ewing-2d7a17B ORDINARY109,750100.00%
ALFRED CHARLES ORR-EWINGsophymarine-openregistry-h-alfred-charles-orr-ewing-0238b0D ORDINARY13,500100.00%
GEORGE SIMON ORR-EWINGsophymarine-openregistry-h-george-simon-orr-ewing-27ed8cF ORDINARY13,500100.00%
RONNIE IAN ORR-EWINGsophymarine-openregistry-h-ronnie-ian-orr-ewing-0881d3E ORDINARY13,500100.00%
HENRY ASTORsophymarine-openregistry-h-henry-astor-30c380C ORDINARY10,000100.00%
ARCHIE CAMERON ORR-EWINGsophymarine-openregistry-h-archie-cameron-orr-ewing-10f73bD ORDINARY00.00%
ARCHIE CAMERON ORR-EWINGsophymarine-openregistry-h-archie-cameron-orr-ewing-10f73bE ORDINARY00.00%
NICOLA JANE ORR-EWINGsophymarine-openregistry-h-nicola-jane-orr-ewing-2d7a17E ORDINARY00.00%
NICOLA JANE ORR-EWINGsophymarine-openregistry-h-nicola-jane-orr-ewing-2d7a17F ORDINARY00.00%

SMITH'S (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-04004654
Status
Active
Type
Private Limited Company
Incorporated
31/05/2000
Accounts
GROUP
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Brook Farm, Gloucester, GL2 7ND

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROBIN SMITHsophymarine-openregistry-h-alan-robin-smith-15984c"A" ORDINARY SHARES30100.00%
HELEN LANEsophymarine-openregistry-h-helen-lane-b1b351"C" ORDINARY SHARES15100.00%
LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767"D" ORDINARY SHARES15100.00%
PAUL SMITHsophymarine-openregistry-gb-01170719"E" ORDINARY SHARES15100.00%
REBECCA PULLINsophymarine-openregistry-h-rebecca-pullin-f9a802"F" ORDINARY SHARES15100.00%
ANNE SMITHsophymarine-openregistry-gb-16538560"B" ORDINARY SHARES10100.00%
ALAN ROBIN SMITHsophymarine-openregistry-h-alan-robin-smith-15984c"B" ORDINARY SHARES00.00%
ALAN ROBIN SMITHsophymarine-openregistry-h-alan-robin-smith-15984c"C" ORDINARY SHARES00.00%
ALAN ROBIN SMITHsophymarine-openregistry-h-alan-robin-smith-15984c"E" ORDINARY SHARES00.00%
ALAN ROBIN SMITHsophymarine-openregistry-h-alan-robin-smith-15984c"D" ORDINARY SHARES00.00%
ALAN ROBIN SMITHsophymarine-openregistry-h-alan-robin-smith-15984c"F" ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
ERMIN PLANT (HIRE & SERVICES) LIMITEDsophymarine-openregistry-gb-00867929Holds shares inORDINARY 'A' · 85.00%

AITCH AND AITCH BEE EVENTS LIMITED

sophymarine-openregistry-gb-09598767
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
23 Westgate House, Gloucester, GL1 2RU

Direct shareholders

ShareholderShare classShares held% of class
HELEN HARTERY-BROWNsophymarine-openregistry-h-helen-hartery-brown-a864601P A ORDINARY SHARES52100.00%
MARK HARTERYsophymarine-openregistry-h-mark-hartery-585dd61P B ORDINARY SHARES52100.00%
CHRISTIAN MICHAEL HARTERYsophymarine-openregistry-h-christian-michael-hartery-cb37b51P C ORDINARY SHARES38100.00%
MEGAN CHARLOTTE HARTERYsophymarine-openregistry-h-megan-charlotte-hartery-d5387a1P E ORDINARY SHARES38100.00%
ALEXANDER CHRISTOPHER EDWARD BROWNsophymarine-openregistry-h-alexander-christopher-edward-brown-2d52fa1P F ORDINARY SHARES10100.00%
NATHAN JAMES HARTERYsophymarine-openregistry-h-nathan-james-hartery-07ee641P D ORDINARY SHARES10100.00%

PEMBRIDGE DIRECTOR SERVICES LIMITED

sophymarine-openregistry-gb-10059337
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
74909 — Other professional, scientific and technical activities n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
34 Matson Lane, Gloucester, GL4 6DZ

Direct shareholders

ShareholderShare classShares held% of class
HORATIO MARDONsophymarine-openregistry-h-horatio-mardon-0bcd87D ORDINARY25
MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133dbF ORDINARY25
OLADUNNI ANU AKINYANJUsophymarine-openregistry-h-oladunni-anu-akinyanju-4bbf6eE ORDINARY25
OLUFUNKE OLOWODEsophymarine-openregistry-h-olufunke-olowode-156ba4C ORDINARY25
PETER MARDONsophymarine-openregistry-h-peter-mardon-48499dA ORDINARY25
TEDDIE MARDONsophymarine-openregistry-h-teddie-mardon-dbec4eB ORDINARY25

CS LAW LIMITED

sophymarine-openregistry-gb-11800382
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1330 Montpellier Court, Gloucester, GL3 4AH

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LTDsophymarine-openregistry-gb-10007355A ORDINARY10,000
CLAIRE LOUISE BARKERsophymarine-openregistry-h-claire-louise-barker-d026a5ORDINARY 110,000
SIMON ARMINE DAVIDsophymarine-openregistry-h-simon-armine-david-95cb9fORDINARY 110,000
TIMOTHY STEVEN BITTLESTONsophymarine-openregistry-h-timothy-steven-bittleston-43a6edB ORDINARY396
TIMOTHY STEVEN BITTLESTONsophymarine-openregistry-h-timothy-steven-bittleston-43a6edORDINARY 260
BEN HUNTsophymarine-openregistry-h-ben-hunt-666370C2 ORDINARY1
WILL COULTERsophymarine-openregistry-h-will-coulter-237c31C11

QING CABLES LIMITED

sophymarine-openregistry-gb-02181405
Status
Active
Type
Private Limited Company
Incorporated
20/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
27320 — Manufacture of other electronic and electric wires and cables
Registered office
38 Barnett Way, Gloucester, Glos, GL4 3RT

Direct shareholders

ShareholderShare classShares held% of class
LEE JUSTIN MICHAEL LESLIE TAYLORsophymarine-openregistry-h-lee-justin-michael-leslie-taylor-4cbe04ORDINARY40080.00%
LEE JUSTIN MICHAEL LESLIE TAYLORsophymarine-openregistry-h-lee-justin-michael-leslie-taylor-4cbe04ORDINARY "A"100100.00%
EMMA TAYLOR-NEWMANsophymarine-openregistry-h-emma-taylor-newman-4d76cfORDINARY5010.00%
KATE EMMA LOUISE TAYLORsophymarine-openregistry-h-kate-emma-louise-taylor-1210eeORDINARY5010.00%
MICHAEL LESLIE GEORGE TAYLORsophymarine-openregistry-h-michael-leslie-george-taylor-8dc1d5ORDINARY "E"50100.00%
PAULINE TAYLORsophymarine-openregistry-gb-NI066434ORDINARY "D"50100.00%
KATHERYN MARIE WYLDEsophymarine-openregistry-h-katheryn-marie-wylde-0004a6ORDINARY "C"1100.00%
MICHAEL LESLIE GEORGE TAYLORsophymarine-openregistry-h-michael-leslie-george-taylor-8dc1d5ORDINARY "D"00.00%
MICHAEL LESLIE GEORGE TAYLORsophymarine-openregistry-h-michael-leslie-george-taylor-8dc1d5ORDINARY00.00%

Related parties

PartyRelationshipDetail
SPECIALIST CABLE SUPPLIES LIMITEDsophymarine-openregistry-gb-07664897Holds shares inC ORDINARY

WELDING MOBILITY LIMITED

sophymarine-openregistry-gb-03759413
Status
Active
Type
Private Limited Company
Incorporated
26/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1st Floor Olympus House, Gloucester, Gloucestershire, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
AHMED MOTOLANI ADESINAsophymarine-openregistry-h-ahmed-motolani-adesina-9f5b71ORDINARY A40100.00%
AHMED MOTOLANI ADESINAsophymarine-openregistry-h-ahmed-motolani-adesina-9f5b71ORDINARY B40100.00%
AHMED MOTOLANI ADESINAsophymarine-openregistry-h-ahmed-motolani-adesina-9f5b71ORDINARY C10100.00%
AHMED MOTOLANI ADESINAsophymarine-openregistry-h-ahmed-motolani-adesina-9f5b71ORDINARY D5100.00%
AHMED MOTOLANI ADESINAsophymarine-openregistry-h-ahmed-motolani-adesina-9f5b71ORDINARY E5100.00%
DAVID PETER WALTONsophymarine-openregistry-h-david-peter-walton-5a97e1ORDINARY B00.00%
DAVID PETER WALTON JNRsophymarine-openregistry-h-david-peter-walton-jnr-bc55faORDINARY C00.00%
GEORGE THOMAS WALTONsophymarine-openregistry-h-george-thomas-walton-0055f6ORDINARY E00.00%
GILLIAN JOAN WALTONsophymarine-openregistry-h-gillian-joan-walton-1bf1d2ORDINARY A00.00%
MARC JAMES WALTONsophymarine-openregistry-h-marc-james-walton-668da1ORDINARY D00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.