UK companies/Gloucester/Page 93

Companies in Gloucester and their shareholdersPage 93 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 0 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
0

DRW INFOSEC CONSULTING LIMITED

sophymarine-openregistry-gb-11567527
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Bryerland Road, Gloucester, Gloucestershire, GL3 4TA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RIIS-WHITEsophymarine-openregistry-h-david-john-riis-white-b90fd7ORDINARY5050.00%
MICHELLE JULIE RIIS-WHITEsophymarine-openregistry-h-michelle-julie-riis-white-36f984ORDINARY5050.00%

DEAN GREENER LTD

sophymarine-openregistry-gb-11573215
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Minstrel Way Minstrel Way, Gloucester, GL3 1NS

Direct shareholders

ShareholderShare classShares held% of class
ROGER DEANsophymarine-openregistry-h-roger-dean-e68567ORDINARY200
JOANNE GREENERsophymarine-openregistry-h-joanne-greener-283c1bORDINARY0

F&G CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-11594157
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
46 Swallow Crescent, Gloucester, GL3 1BN

Direct shareholders

ShareholderShare classShares held% of class
BARBARA GROMEKsophymarine-openregistry-h-barbara-gromek-cae974ORDINARY2
BARBARA FRANKIEWICZsophymarine-openregistry-h-barbara-frankiewicz-d46cb1ORDINARY0

THE CHELTENHAM SUPPORT GROUP LTD

sophymarine-openregistry-gb-11616800
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
Huntley Hill Cottage The Slad, Gloucester, Gloucestershire, GL17 0PT

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARNERsophymarine-openregistry-h-john-garner-5c8099ORDINARY SHARES50
SARAH JANE GARNERsophymarine-openregistry-h-sarah-jane-garner-4a2bf5ORDINARY SHARES50

KAPRICO PROPERTIES LIMITED

sophymarine-openregistry-gb-11628689
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Redmayes Belmont Avenue, Gloucester, GL3 3SF

Direct shareholders

ShareholderShare classShares held% of class
DHIRAJLAL PATELsophymarine-openregistry-h-dhirajlal-patel-438a1dORDINARY500
MINAXI PATELsophymarine-openregistry-h-minaxi-patel-1e77cbORDINARY500

SKY VIGIL CARE LTD

sophymarine-openregistry-gb-11635689
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Bizspace, Corinium House,, Gloucester, GL4 3HX

Direct shareholders

ShareholderShare classShares held% of class
MAGGIE GONOsophymarine-openregistry-h-maggie-gono-719ec9ORDINARY2
HEDWIG MUCHENJEsophymarine-openregistry-h-hedwig-muchenje-bf4162ORDINARY0

STATE CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11641130
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
31 Worcester Street, Gloucester, GL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTINA SANTOSsophymarine-openregistry-h-augustina-santos-996ff5ORDINARY2
ROSE KAMAsophymarine-openregistry-h-rose-kama-053dbbORDINARY0

E & R HOMES LTD

sophymarine-openregistry-gb-11649695
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Denham Close, Gloucester, GL4 0SF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH RUDGEsophymarine-openregistry-h-daniel-joseph-rudge-0d58a2ORDINARY150.00%
OLIVER WILLIAMS - EVERITTsophymarine-openregistry-h-oliver-williams-everitt-212b43ORDINARY150.00%

CYBER5 INTERNET LTD

sophymarine-openregistry-gb-11651669
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
35 Brookes Close, Gloucester, GL2 2JQ

Direct shareholders

ShareholderShare classShares held% of class
LENI DE ABREU NETOsophymarine-openregistry-h-leni-de-abreu-neto-11e4ebORDINARY100
KATIA BRAIT FARIAsophymarine-openregistry-h-katia-brait-faria-759027ORDINARY0

KUBIESA TECHNOLOGY LTD

sophymarine-openregistry-gb-11655554
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles
62020 — Information technology consultancy activities
Registered office
Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD

Direct shareholders

ShareholderShare classShares held% of class
JANE KUBIESAsophymarine-openregistry-h-jane-kubiesa-07b324ORDINARY10100.00%
JACK KUBIESAsophymarine-openregistry-h-jack-kubiesa-575c64ORDINARY00.00%

SOUTH WEST ESTATES LIMITED

sophymarine-openregistry-gb-11671198
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Goodridge Court, Gloucester, Gloucestershire, GL2 5EN

Direct shareholders

ShareholderShare classShares held% of class
IAN WRIGLEYsophymarine-openregistry-h-ian-wrigley-661607ORDINARY10050.00%
JULIE GRACE WRIGLEYsophymarine-openregistry-h-julie-grace-wrigley-34f376ORDINARY10050.00%

PEGASUS ART LIMITED

sophymarine-openregistry-gb-11677890
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
49 Brunswick Road, Gloucester, GL1 1JS

Direct shareholders

ShareholderShare classShares held% of class
JACKSON'S ART SUPPLIES LTDsophymarine-openregistry-gb-03913002ORDINARY1
SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270ORDINARY0

VIRTUAL 360 TOURS GLOS LIMITED

sophymarine-openregistry-gb-11681293
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
28 Elmbridge Road, Gloucester, Gloucestershire, GL2 0NZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SCOTT CURRIEsophymarine-openregistry-h-william-scott-currie-73e5a2ORDINARY9090.00%
CHRISTOPHER CURRIEsophymarine-openregistry-h-christopher-currie-7fd21cORDINARY1010.00%

COOMBE WORKSHOP LTD

sophymarine-openregistry-gb-11695465
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Coombe Workshop Tewkesbury Road, Gloucester, GL19 4BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES LANEsophymarine-openregistry-h-james-lane-446b2fORDINARY100
ALEX BOOTYsophymarine-openregistry-h-alex-booty-a1c552ORDINARY0

MANAVALAN’S LTD

sophymarine-openregistry-gb-11696473
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Cotswold View Shurdington Road, Gloucester, GL3 4PS

Direct shareholders

ShareholderShare classShares held% of class
BIS PAULsophymarine-openregistry-h-bis-paul-4f77c4ORDINARY4
SIJI PAULsophymarine-openregistry-h-siji-paul-975291ORDINARY0

LUXURY LAWNS (GLOUCESTER) LTD.

sophymarine-openregistry-gb-11707983
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
CALLUM KANE JONESsophymarine-openregistry-h-callum-kane-jones-dbc743ORDINARY5050.00%
ROSS JONESsophymarine-openregistry-gb-08213672ORDINARY5050.00%

SSAJ LTD

sophymarine-openregistry-gb-11786332
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
39 Colebridge Avenue, Gloucester, GL2 0RQ

Direct shareholders

ShareholderShare classShares held% of class
LIJO GEORGEsophymarine-openregistry-gb-14813140ORDINARY5
SHINE SEBASTIANsophymarine-openregistry-h-shine-sebastian-108b1cORDINARY5

ENCHANTING CHILDCARE LTD

sophymarine-openregistry-gb-11807911
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
Kingsway Community Centre Thatcham Avenue Kingsway, Gloucester, GL2 2GS

Direct shareholders

ShareholderShare classShares held% of class
LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41facORDINARY5166.23%
REBECCA HYNESsophymarine-openregistry-gb-15204945ORDINARY2633.77%

AASHVI PROPERTIES LTD

sophymarine-openregistry-gb-11827293
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
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
Tekoti Cottage Sticky Lane, Gloucester, GL2 4RD

Direct shareholders

ShareholderShare classShares held% of class
RAKESH GHAIsophymarine-openregistry-h-rakesh-ghai-f34af0ORDINARY5050.00%
UPMA GHAIsophymarine-openregistry-h-upma-ghai-9cf683ORDINARY5050.00%

HUGO VALETING LTD

sophymarine-openregistry-gb-11864997
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
17 London Road, Gloucester, GL1 3HB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOXHAsophymarine-openregistry-h-robert-hoxha-d0c1aeORDINARY100
FLAVIO AHMATIsophymarine-openregistry-h-flavio-ahmati-dc23d7ORDINARY0