UK companies/Gloucester/Page 91

Companies in Gloucester and their shareholdersPage 91 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 4 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
40
Related parties
4

AEROTIQUES LTD

sophymarine-openregistry-gb-11038046
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
99 Moorfield Road, Gloucester, GL3 4JQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARTIN LEWINGTONsophymarine-openregistry-h-darren-martin-lewington-cf98c6ORDINARY5050.00%
PETER DAREN HALESsophymarine-openregistry-h-peter-daren-hales-c9f14dORDINARY5050.00%

THE BUTCHERS BLOCK (ELDERSFIELD) LIMITED

sophymarine-openregistry-gb-11041212
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Butchers Arms Lime Street, Gloucester, GL19 4NX

Direct shareholders

ShareholderShare classShares held% of class
JO-ANNE BLOCKsophymarine-openregistry-h-jo-anne-block-11b3f7ORDINARY150.00%
MARK BLOCKsophymarine-openregistry-h-mark-block-70218eORDINARY150.00%

PREMIER LOGISTICS CENTRE LTD

sophymarine-openregistry-gb-11058091
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
177 Barton Street, Gloucester, GL1 4HY

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIR GINWALLAsophymarine-openregistry-h-zubair-ginwalla-ede81cORDINARY100
HASSAN GINWALLAsophymarine-openregistry-h-hassan-ginwalla-4f1c5eORDINARY0

NCC PROPERTIES LTD

sophymarine-openregistry-gb-11074134
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Springfield Cottage, Gloucester, GL19 4LU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CAMPBELLsophymarine-openregistry-h-caroline-campbell-012742ORDINARY550.00%
NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84ORDINARY550.00%

Related parties

PartyRelationshipDetail
THE STRAND GLOUCESTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04538349Holds shares inORDINARY
DENMARK HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05479891Holds shares inORDINARY

SPARKLED LIMITED

sophymarine-openregistry-gb-11086104
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
27330 — Manufacture of wiring devices
27400 — Manufacture of electric lighting equipment
27900 — Manufacture of other electrical equipment
Registered office
Unit C8 Innsworth Technology Park, Gloucester, GL3 1DL

Direct shareholders

ShareholderShare classShares held% of class
BEN STONEsophymarine-openregistry-h-ben-stone-4b04ceORDINARY154
STEVE EVANSsophymarine-openregistry-gb-07337195ORDINARY0

COMMERCIAL CARPET TILES UK LTD

sophymarine-openregistry-gb-11104198
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
3 High Meadow, Gloucester, Gloucestershire, GL4 4DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN NOBESsophymarine-openregistry-h-andrew-stephen-nobes-0038ccORDINARY1
WENDY JANE NOBESsophymarine-openregistry-h-wendy-jane-nobes-acb5a3ORDINARY1

CEJ INVESTMENTS LTD

sophymarine-openregistry-gb-11117479
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD JOHNSONsophymarine-openregistry-h-christopher-edward-johnson-0013faORDINARY50
CLAIRE EMMA JANE JOHNSONsophymarine-openregistry-h-claire-emma-jane-johnson-3a5213ORDINARY50

WHEEL MASTER TECH LTD

sophymarine-openregistry-gb-11121841
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
C/O Mbs Accountants Conway House, Gloucester, Gloucestershire, GL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ALLISON SUMsophymarine-openregistry-h-caroline-allison-sum-14b33aORDINARY SHARES A150.00%
LEO SUMsophymarine-openregistry-h-leo-sum-82942eORDINARY SHARES A150.00%

D TAYLOR ROOFING LTD

sophymarine-openregistry-gb-11123079
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
2 New Dawn View, Gloucester, GL1 5PJ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL TAYLORsophymarine-openregistry-h-cheryl-taylor-a05ee8ORDINARY150.00%
DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9ORDINARY150.00%

COTSWOLD EDGE SEARCH LIMITED

sophymarine-openregistry-gb-11123912
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
6 Bamel Way, Gloucester, GL3 4BH

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LONGUET-HIGGINSsophymarine-openregistry-h-katherine-longuet-higgins-115105ORDINARY95
PHILIP LONGUET-HIGGINSsophymarine-openregistry-h-philip-longuet-higgins-12bebfORDINARY5

MARTIN BURGE & CO LIMITED

sophymarine-openregistry-gb-11148549
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES BURGEsophymarine-openregistry-h-martin-james-burge-3fe76aORDINARY5151.00%
ZOE SAMANTHA DAY-BURGEsophymarine-openregistry-h-zoe-samantha-day-burge-4dd4d8ORDINARY4949.00%

GREENTHINK LTD

sophymarine-openregistry-gb-11174518
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
Olympus Park 2 Olympus Park, Gloucester, GL2 4DH

Direct shareholders

ShareholderShare classShares held% of class
WORDINGHAM ASSETS LIMITEDsophymarine-openregistry-gb-05168915ORDINARY12,432
NEAL PARKERsophymarine-openregistry-h-neal-parker-321145ORDINARY0

Related parties

PartyRelationshipDetail
AG PEST MANAGEMENT LIMITEDsophymarine-openregistry-gb-04890122Holds shares inORDINARY · 100.00%

NO-BRAINER CONTAINERS LTD

sophymarine-openregistry-gb-11189067
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Hats Gloucester Ltd, Gloucester, GL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ELIZABETH EDWARDSsophymarine-openregistry-h-angela-elizabeth-edwards-e45b81ORDINARY100
IAN JAMES EDWARDSsophymarine-openregistry-h-ian-james-edwards-63e1a5ORDINARY100

THE COTSWOLD SEWING SCHOOL LTD

sophymarine-openregistry-gb-11238073
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
96090 — Other service activities n.e.c.
Registered office
Unit 9 Twigworth Business Centre Tewkesbury Road, Gloucester, GL2 9PG

Direct shareholders

ShareholderShare classShares held% of class
LOUISE PACKWOODsophymarine-openregistry-h-louise-packwood-eaf5a4ORDINARY101
LYDIA ELIZABETH WILSONsophymarine-openregistry-h-lydia-elizabeth-wilson-b95008ORDINARY0

AFKF LTD

sophymarine-openregistry-gb-11248580
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
96090 — Other service activities n.e.c.
Registered office
4 Leuchars Close, Gloucester, GL2 2GR

Direct shareholders

ShareholderShare classShares held% of class
ADAM FAJKOWSKIsophymarine-openregistry-h-adam-fajkowski-347b7cORDINARY150.00%
KINGA ELZBIETA FAJKOWSKAsophymarine-openregistry-h-kinga-elzbieta-fajkowska-c5faa1ORDINARY150.00%

SPA HOUSING UK LTD

sophymarine-openregistry-gb-11278331
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Broad Leys Road, Gloucester, GL4 3YW

Direct shareholders

ShareholderShare classShares held% of class
ARULSELVAN KANDANsophymarine-openregistry-h-arulselvan-kandan-341b7aORDINARY500
SHANMUGAPRIYA ARULSELVANsophymarine-openregistry-h-shanmugapriya-arulselvan-c57618ORDINARY500

BINOCULAR LAND LIMITED

sophymarine-openregistry-gb-11291571
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
71112 — Urban planning and landscape architectural activities
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GILES READsophymarine-openregistry-h-benjamin-giles-read-920a3bORDINARY5050.00%
CONOR EDWARD FLANAGANsophymarine-openregistry-h-conor-edward-flanagan-3832e2ORDINARY5050.00%

NUMBER 13 LTD

sophymarine-openregistry-gb-11297190
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Kenilworth Avenue, Gloucester, GL2 0QJ

Direct shareholders

ShareholderShare classShares held% of class
MARIO BASSIsophymarine-openregistry-h-mario-bassi-0ac5f2ORDINARY6
CAROLINE BASSIsophymarine-openregistry-h-caroline-bassi-b5b12dORDINARY4

DIRTWORKS GROUNDWORK SPECIALISTS LTD

sophymarine-openregistry-gb-11311972
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Rectory Farm, Gloucester, GL2 8HE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW BUBBsophymarine-openregistry-h-michael-andrew-bubb-25b362ORDINARY550.00%
VERITY LOUISE BUBBsophymarine-openregistry-h-verity-louise-bubb-1d0664ORDINARY550.00%

CPGG LIMITED

sophymarine-openregistry-gb-11313207
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Corinium House, Gloucester, GL4 3HX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840ORDINARY2
CARMEN PAMELA GUILLAMON GONZALEZsophymarine-openregistry-h-carmen-pamela-guillamon-gonzalez-370c6aORDINARY0

Related parties

PartyRelationshipDetail
SOVEREIGN PLUS GROUP LIMITEDsophymarine-openregistry-gb-12652395Holds shares inB ORDINARY · 0.49%