UK companies/Gloucester/Page 92

Companies in Gloucester and their shareholdersPage 92 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 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
40
Related parties
3

MONTPELLIER LODGE LIMITED

sophymarine-openregistry-gb-11335400
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN

Direct shareholders

ShareholderShare classShares held% of class
BARRY CHANDLERsophymarine-openregistry-h-barry-chandler-2bce34ORDINARY100
TOBY CHANDLERsophymarine-openregistry-h-toby-chandler-0ce992ORDINARY100

LBP GROUP LTD

sophymarine-openregistry-gb-11340749
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
58 Mandara Grove, Gloucester, GL4 5XT

Direct shareholders

ShareholderShare classShares held% of class
LUKE PATELsophymarine-openregistry-h-luke-patel-05bcb9ORDINARY2
LARA BEVERIDGEsophymarine-openregistry-h-lara-beveridge-fb4bf4ORDINARY0

KONESH & CO LTD

sophymarine-openregistry-gb-11375763
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Kingsholm Road, Gloucester, GL1 3AT

Direct shareholders

ShareholderShare classShares held% of class
NAGAIAH SURESHKUMARsophymarine-openregistry-h-nagaiah-sureshkumar-62d7e8ORDINARY90
URMILA SURESHKUMARsophymarine-openregistry-h-urmila-sureshkumar-3558abORDINARY10

NATIONWIDE PLANT & TOOL HIRE LIMITED

sophymarine-openregistry-gb-11377657
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
103 Southgate Street, Gloucester, Gloucestershire, GL1 1UR

Direct shareholders

ShareholderShare classShares held% of class
EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393ORDINARY100100.00%
ARRIVA GROUP LIMITEDsophymarine-openregistry-gb-03587909ORDINARY00.00%

DNK CARE LIMITED

sophymarine-openregistry-gb-11380114
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Unit 4, St. James Court, Gloucester, GL1 4JE

Direct shareholders

ShareholderShare classShares held% of class
JOJI THOMASsophymarine-openregistry-h-joji-thomas-f0659eORDINARY1,000
NISHA JACOBsophymarine-openregistry-h-nisha-jacob-0ae382ORDINARY0

BE TRENDS LTD

sophymarine-openregistry-gb-11385773
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
105 Abbotswood Road, Gloucester, GL3 4PD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BOLLANDSsophymarine-openregistry-h-michael-bollands-06e393ORDINARY2100.00%
MARION BOLLANDSsophymarine-openregistry-h-marion-bollands-07d7c5ORDINARY150.00%

MCALLY PROPERTIES LIMITED

sophymarine-openregistry-gb-11408977
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
No1 Business Centre, Gloucester, Gloucestershire, GL1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
ALLISON PAYNEsophymarine-openregistry-h-allison-payne-6503b1ORDINARY9999.00%
MARK PAYNEsophymarine-openregistry-h-mark-payne-d28d53ORDINARY11.00%

EATON FISK LTD

sophymarine-openregistry-gb-11411077
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
UNAUDITED ABRIDGED
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
C PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-10998435ORDINARY6
PIVOTAL POINT HOMES LTDsophymarine-openregistry-gb-11122870ORDINARY0

ANGELVON PROPERTIES LTD

sophymarine-openregistry-gb-11421382
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Friary Road, Gloucester, Gloucestershire, GL4 5FD

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LORRAINE VERNONsophymarine-openregistry-h-andrea-lorraine-vernon-745631ORDINARY1
RICHARD OLIVER GEORGE VERNONsophymarine-openregistry-h-richard-oliver-george-vernon-58974cORDINARY1

SM KEELER LIMITED

sophymarine-openregistry-gb-11435948
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
7 Birch Drive, Gloucester, GL2 9GZ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN BAKERsophymarine-openregistry-h-shaun-baker-2c63a1ORDINARY550.00%
STEPHANIE MARIE KEELERsophymarine-openregistry-h-stephanie-marie-keeler-d2e4b7ORDINARY550.00%

GOURMER HOLDINGS LIMITED

sophymarine-openregistry-gb-11442538
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
70100 — Activities of head offices
Registered office
Konbini Unit 4, The Old Log Pond, Gloucester, GL2 5GR

Direct shareholders

ShareholderShare classShares held% of class
ANGUS CHEEsophymarine-openregistry-h-angus-chee-ae8104ORDINARY50
STEVE LIUsophymarine-openregistry-h-steve-liu-dd1449ORDINARY50

Related parties

PartyRelationshipDetail
GOLDEN SUPREME UK LIMITEDsophymarine-openregistry-gb-12800655Holds shares inORDINARY
GOURMER BRISTOL LIMITEDsophymarine-openregistry-gb-12804572Holds shares inORDINARY
GOURMER GLOUCESTER LIMITEDsophymarine-openregistry-gb-12914979Holds shares inORDINARY

BLACK BOX PLANNING LTD

sophymarine-openregistry-gb-11444297
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
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%

CRYPTOSHELL LTD

sophymarine-openregistry-gb-11452391
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
20 Harling Close, Gloucester, GL2 2LA

Direct shareholders

ShareholderShare classShares held% of class
DHAYANANDHAN PONNAMBALAMsophymarine-openregistry-h-dhayanandhan-ponnambalam-19d8a9ORDINARY1
AZHAGUSURYA PRITHIVIRAJsophymarine-openregistry-h-azhagusurya-prithiviraj-5f3a76ORDINARY0

PHOENIX CONSULTANTS GLOUCESTERSHIRE LTD

sophymarine-openregistry-gb-11460003
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
27 St. Aldate Street, Gloucester, Gloucestershire, GL1 1RP

Direct shareholders

ShareholderShare classShares held% of class
KIERAN EDWARD MARK SCOTTsophymarine-openregistry-h-kieran-edward-mark-scott-f8a675ORDINARY150.00%
LUKE JAMES LUTMANsophymarine-openregistry-h-luke-james-lutman-2338e0ORDINARY150.00%

SITE ADMIN SERVICES LTD

sophymarine-openregistry-gb-11484570
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Kingscott Dix Limited, Gloucester, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE MCMASTERsophymarine-openregistry-h-elizabeth-anne-mcmaster-c7157dORDINARY150.00%
PAUL FRANCIS MCMASTERsophymarine-openregistry-h-paul-francis-mcmaster-e30d5eORDINARY150.00%

AVIB LTD

sophymarine-openregistry-gb-11489357
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
21 Tudor Close, Gloucester, GL3 1AW

Direct shareholders

ShareholderShare classShares held% of class
ANGEL BLAGOEVsophymarine-openregistry-h-angel-blagoev-801d83ORDINARY100
VIKTORIA AHMEDsophymarine-openregistry-h-viktoria-ahmed-67c5b1ORDINARY0

CONTROLLED FLOW LTD

sophymarine-openregistry-gb-11499399
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Newton Close Newton Close, Gloucester, GL19 3HN

Direct shareholders

ShareholderShare classShares held% of class
NORBERT KOVACSsophymarine-openregistry-h-norbert-kovacs-b16ac8ORDINARY100
ORSOLYA KOVACSsophymarine-openregistry-h-orsolya-kovacs-838cddORDINARY0

TRUETRACE LTD

sophymarine-openregistry-gb-11515034
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
30 Hawk Close, Gloucester, GL4 4WE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TURNERsophymarine-openregistry-gb-SO300257ORDINARY2652.00%
ENACT IT LTDsophymarine-openregistry-gb-12162355ORDINARY2448.00%

IN TOWN THAI CUISINE LTD

sophymarine-openregistry-gb-11524510
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O 19 St. Aldate Street, Gloucester, Gloucestershire, GL1 1RP

Direct shareholders

ShareholderShare classShares held% of class
CHITAMAT SOMPROMTIPsophymarine-openregistry-h-chitamat-sompromtip-dbc76dORDINARY100
SONGSIT YINGPINYOsophymarine-openregistry-h-songsit-yingpinyo-e8f027ORDINARY0

ALLIANCE RECRUITMENT & EMPLOYMENT LTD

sophymarine-openregistry-gb-11548268
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Flat 3, Gloucester, GL1 3PE

Direct shareholders

ShareholderShare classShares held% of class
ADAM NYAMUTORAsophymarine-openregistry-h-adam-nyamutora-2b3be1ORDINARY3
STUART CHRISTIEsophymarine-openregistry-h-stuart-christie-c6d534ORDINARY0