UK companies/Gloucester/Page 90

Companies in Gloucester and their shareholdersPage 90 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 41 shareholdings and 3 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
41
Related parties
3

PROPERTY 61 LIMITED

sophymarine-openregistry-gb-10747019
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Rectory Close, Gloucester, GL4 8BB

Direct shareholders

ShareholderShare classShares held% of class
ABBY NUTTINGsophymarine-openregistry-h-abby-nutting-b747e6ORDINARY1
LIAM NUTTINGsophymarine-openregistry-h-liam-nutting-6a4a19ORDINARY1

KSD LOGISTICS LTD

sophymarine-openregistry-gb-10757973
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Sandstar Close, Gloucester, GL2 0NR

Direct shareholders

ShareholderShare classShares held% of class
IAN WHITEsophymarine-openregistry-gb-SC081064ORDINARY99
KEVIN BULLEDsophymarine-openregistry-h-kevin-bulled-d6738cORDINARY0

FEWROOMS.COM LIMITED

sophymarine-openregistry-gb-10761405
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
57 Churchdown Lane, Gloucester, GL3 3QJ

Direct shareholders

ShareholderShare classShares held% of class
OMER ABDUL RAHIMsophymarine-openregistry-h-omer-abdul-rahim-d5ae79ORDINARY2
JENNATHUL AFSARI BANU RAHIMsophymarine-openregistry-h-jennathul-afsari-banu-rahim-02a02cORDINARY0

R & J CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10777437
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
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

ShareholderShare classShares held% of class
JULIA CLARE BAXENDALEsophymarine-openregistry-h-julia-clare-baxendale-66fedbORDINARY5050.00%
ROGER BRISTOWsophymarine-openregistry-h-roger-bristow-c9a96dORDINARY5050.00%

GS LANDSCAPE SOLUTIONS LTD

sophymarine-openregistry-gb-10797869
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
1 Pineholt Gate, Gloucester, GL3 3SQ

Direct shareholders

ShareholderShare classShares held% of class
GARRY SUCHsophymarine-openregistry-h-garry-such-077499ORDINARY100
WENDY SUCHsophymarine-openregistry-h-wendy-such-906bf5ORDINARY0

HANDY GARDENER LTD

sophymarine-openregistry-gb-10798876
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
19 Finlay Road, Gloucester, Gloucestershire, GL4 6TW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SYMONSsophymarine-openregistry-h-kevin-symons-ce140eORDINARY60
LAURA SYMONSsophymarine-openregistry-h-laura-symons-8a60afORDINARY40

FIVE VALLEYS SYSTEMS LTD

sophymarine-openregistry-gb-10844703
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
15 Pintail Close, Gloucester, GL2 4LN

Direct shareholders

ShareholderShare classShares held% of class
SASO PUKSICsophymarine-openregistry-h-saso-puksic-0d68feORDINARY100100.00%
FIVE VALLEYS RAINBOW LTDsophymarine-openregistry-h-five-valleys-rainbow-ltd-4021b2ORDINARY00.00%

ISHITA GANESH LTD

sophymarine-openregistry-gb-10851467
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
86101 — Hospital activities
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
GANESH KUMAR RAMALINGAMsophymarine-openregistry-h-ganesh-kumar-ramalingam-5b0c47ORDINARY GBP1 SHARES150.00%
ISWARYA LAKSHMI DHANDAPANIsophymarine-openregistry-h-iswarya-lakshmi-dhandapani-e24a89ORDINARY GBP1 SHARES150.00%

Related parties

PartyRelationshipDetail
INDEPENDENT SHOPFITTING SOLUTIONS LTDsophymarine-openregistry-gb-06232195Holds shares inORDINARY SHARES · 25.00%
NEW WORLD TASTES LTDsophymarine-openregistry-gb-12189425Holds shares inORDINARY SHARES · 25.00%

NABOAGYE LIMITED

sophymarine-openregistry-gb-10873888
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
75 Tuffley Avenue, Gloucester, GL1 5NA

Direct shareholders

ShareholderShare classShares held% of class
ADELAIDE AKUA BIRAGOsophymarine-openregistry-h-adelaide-akua-birago-e09f9cORDINARY50
WILLIAM ASAMOAHsophymarine-openregistry-h-william-asamoah-d6d3c6ORDINARY50

LATHUSHA LTD

sophymarine-openregistry-gb-10875838
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
56 Estcourt Close, Gloucester, GL1 3LT

Direct shareholders

ShareholderShare classShares held% of class
JUDEAMALATHAS CHRISTIANsophymarine-openregistry-h-judeamalathas-christian-b8ecb5ORDINARY50
JUDEAMALATHAS CHRISTIANsophymarine-openregistry-h-judeamalathas-christian-b8ecb5ORDINARY50
VATHSALA JUDEAMALATHASsophymarine-openregistry-h-vathsala-judeamalathas-7805c8ORDINARY0

ATS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10882779
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
160 Escourt Road, Gloucester, GL1 3BE

Direct shareholders

ShareholderShare classShares held% of class
ARUN THOMASsophymarine-openregistry-h-arun-thomas-2bc7d2ORDINARY300
THOMAS KOTTAMPALLILsophymarine-openregistry-h-thomas-kottampallil-024f3bORDINARY0

APM BLESS (UK) LIMITED

sophymarine-openregistry-gb-10915484
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Ground Floor, Nth Warehouse Ground Floor, Nth Warehouse, Gloucester, Gloucester, GL1 2EP

Direct shareholders

ShareholderShare classShares held% of class
KELVIN STUARTsophymarine-openregistry-h-kelvin-stuart-56057aORDINARY1,000
TIMOTHY COOMBERsophymarine-openregistry-h-timothy-coomber-09c286ORDINARY0

M P LEISURE CARAVANS LIMITED

sophymarine-openregistry-gb-10968722
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
45190 — Sale of other motor vehicles
Registered office
The Firs Main Road, Gloucester, GL2 8JH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925dORDINARY7
SALLYANN O'BRIENsophymarine-openregistry-h-sallyann-o-brien-a6fbb7ORDINARY3

PARKER AND JULES LTD

sophymarine-openregistry-gb-10983816
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
NANCY GABRIELLE PARKERsophymarine-openregistry-h-nancy-gabrielle-parker-56248fORDINARY85,00062.92%
JULIET LUCINDA JUDITH O'CARROLLsophymarine-openregistry-h-juliet-lucinda-judith-o-carroll-888957ORDINARY50,08737.08%

C PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10998435
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DAVISONsophymarine-openregistry-h-catherine-davison-2fce66ORDINARY1,000
DR CAT DAVISON LTDsophymarine-openregistry-h-dr-cat-davison-ltd-9a7f23ORDINARY0

Related parties

PartyRelationshipDetail
EATON FISK LTDsophymarine-openregistry-gb-11411077Holds shares inORDINARY

PAUL O'FLYNN (NS) LIMITED

sophymarine-openregistry-gb-11002967
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
LUCY O'FLYNNsophymarine-openregistry-h-lucy-o-flynn-aba100ORDINARY5050.00%
PAUL O'FLYNNsophymarine-openregistry-h-paul-o-flynn-e80981ORDINARY5050.00%

QUANTUM LEAP DESIGN LIMITED

sophymarine-openregistry-gb-11014388
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71122 — Engineering related scientific and technical consulting activities
Registered office
Southgate House, Gloucester, GL1 1UB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FARMERsophymarine-openregistry-h-steven-farmer-c604eeORDINARY1,000
DIANE FARMERsophymarine-openregistry-h-diane-farmer-493c5eORDINARY0

KREDO CONSULTING LIMITED

sophymarine-openregistry-gb-11018512
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Unit 3 Ambrose House, Gloucester,, Gloucestershire, GL4 3GG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PARKERsophymarine-openregistry-h-andrew-john-parker-4e92caORDINARY2550.00%
STEPHEN THOMASsophymarine-openregistry-gb-08291539ORDINARY2550.00%

TMS MENTORING LTD

sophymarine-openregistry-gb-11020948
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
76 Kingsholm Road, Gloucester, Gloucestershire, GL1 3BD

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVID TAYLORsophymarine-openregistry-h-colin-david-taylor-d39e7eORDINARY5050.00%
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5ORDINARY5050.00%

MATT LAW (UK) LIMITED

sophymarine-openregistry-gb-11036385
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD MARTINsophymarine-openregistry-h-matthew-edward-martin-40e6deORDINARY5555.00%
SHARRON MARIA MARTINsophymarine-openregistry-h-sharron-maria-martin-1937d4ORDINARY4545.00%