UK companies/Gloucester/Page 94
Companies in Gloucester and their shareholdersPage 94 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 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.
Companies with a register
2,923
WALKERGORE CONSULTANTS LTD
sophymarine-openregistry-gb-11867015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Ellis Farm, Gloucester, GL2 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH GOREsophymarine-openregistry-h-jayne-elizabeth-gore-a48999 | ORDINARY | 50 | |
| PETER MICHAEL GOREsophymarine-openregistry-h-peter-michael-gore-de9a0b | ORDINARY | 50 | |
PROBIN'S PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11877311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Greenbanks Pirton Lane, Gloucester, GL3 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINA LEANNE DOROTHY PROBINsophymarine-openregistry-h-china-leanne-dorothy-probin-b6fab1 | ORDINARY | 50 | |
| DANIEL ROY CHEYNEY PROBINsophymarine-openregistry-h-daniel-roy-cheyney-probin-e362af | ORDINARY | 50 | |
BPJ ARB SERVICES LTD
sophymarine-openregistry-gb-11879960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 30 Ermin Street, Gloucester, GL3 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BAINBRIDGEsophymarine-openregistry-h-sean-bainbridge-76af92 | ORDINARY | 10 | |
| BENJAMIN PETER JONESsophymarine-openregistry-h-benjamin-peter-jones-a7845b | ORDINARY | 0 | |
SPICY KADAI LTD
sophymarine-openregistry-gb-11900600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 11a Church Way, Gloucester, Gloucestershire, GL4 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVANEETH NAGANPILLAIsophymarine-openregistry-h-navaneeth-naganpillai-94b8dd | ORDINARY | 100 | |
| AISWARIA SUNILBABUsophymarine-openregistry-h-aiswaria-sunilbabu-506070 | ORDINARY | 0 | |
PORANDLA PROPERTIES LTD
sophymarine-openregistry-gb-11906676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 27 Weaver Crescent, Gloucester, GL2 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKUL MITRA SREERAMULAsophymarine-openregistry-h-gokul-mitra-sreeramula-a98e95 | ORDINARY | 50 | 50.00% |
| RAMAKRISHNA PORANDLAsophymarine-openregistry-h-ramakrishna-porandla-6bff99 | ORDINARY | 50 | 50.00% |
MC CONSTRUCTION TOOLS LIMITED
sophymarine-openregistry-gb-11929472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANNE PYTLIKsophymarine-openregistry-h-kerry-anne-pytlik-f5c8ef | ORDINARY | 1 | 100.00% |
| MICHAEL JAMES CUMMINGsophymarine-openregistry-h-michael-james-cumming-b30ca5 | ORDINARY | 1 | 100.00% |
INTEGRATED OPTIONS UK LTD.
sophymarine-openregistry-gb-11930524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 45-47 Longsmith Street, Gloucester, GL1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOUCESTER UNITED KINGDOM GL1 1LHsophymarine-openregistry-h-gloucester-united-kingdom-gl1-1lh-c2629f | ORDINARY | 1 | |
| KOLAWOLE ABIMBOLA-AYENI FLAT 2B 29 PARK ROAD GLOUCESTERsophymarine-openregistry-h-kolawole-abimbola-ayeni-flat-2b-29-park--706e29 | ORDINARY | 1 | |
SHAWBROOK SOLUTIONS LIMITED
sophymarine-openregistry-gb-11937434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 15 New Dawn View, Gloucester, GL1 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN OLIVER BROOKsophymarine-openregistry-h-ryan-oliver-brook-aff5a4 | ORDINARY | 75 | |
| LUCY BROOKsophymarine-openregistry-h-lucy-brook-a5970d | ORDINARY | 25 | |
CAPA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11944296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Scarifour Farm Wickridge Street, Gloucester, GL19 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELIA PITTsophymarine-openregistry-h-camelia-pitt-058ab6 | ORDINARY | 100 | |
| MARINELA NIKsophymarine-openregistry-h-marinela-nik-bb4e55 | ORDINARY | 0 | |
AR MOBILE CARE LTD.
sophymarine-openregistry-gb-11952917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 95120 — Repair of communication equipment
- Registered office
- 1 Derby Road, Gloucester, GL1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD AMJATH MOHAMAD FAIZsophymarine-openregistry-h-mohamad-amjath-mohamad-faiz-5d9762 | ORDINARY | 10 | |
| REHANA MONNAFsophymarine-openregistry-h-rehana-monnaf-995420 | ORDINARY | 0 | |
PARTIAL2PARCELS LTD
sophymarine-openregistry-gb-11960047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Southgate House, Gloucester, GL1 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HOWEsophymarine-openregistry-h-aaron-howe-cc2382 | ORDINARY | 1 | 50.00% |
| LEE MARTINsophymarine-openregistry-h-lee-martin-d253c5 | ORDINARY | 1 | 50.00% |
TRADE SAFETY & TRAINING LTD
sophymarine-openregistry-gb-11963290
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FRANCIS MCGURKsophymarine-openregistry-h-eamonn-francis-mcgurk-764393 | ORDINARY | 100 | 100.00% |
| ARRIVA GROUP LIMITEDsophymarine-openregistry-gb-03587909 | ORDINARY | 0 | 0.00% |
PRO CARPENTRY AND JOINERY LTD
sophymarine-openregistry-gb-11965548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 130 Hucclecote Road, Gloucester, Gloucestershire, GL3 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POPEsophymarine-openregistry-h-james-pope-d1a231 | ORDINARY SHARES A | 60 | 60.00% |
| AMANDA POPEsophymarine-openregistry-h-amanda-pope-e78021 | ORDINARY SHARES A | 40 | 40.00% |
BELLSURE HOLDINGS LIMITED
sophymarine-openregistry-gb-11991582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11, Gloucester, GL2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODUS FT LIMITEDsophymarine-openregistry-gb-08479058 | ORDINARY | 1,000 | 100.00% |
| VISION ACCELERATOR PTY LTDsophymarine-openregistry-h-vision-accelerator-pty-ltd-b6c393 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STREETSURE LTDsophymarine-openregistry-gb-14434520 | Holds shares in | ORDINARY · 100.00% |
| BELLSURE SUPPLIES LIMITEDsophymarine-openregistry-gb-06955991 | Holds shares in | ORDINARY · 60.02% |
| LINEAR BUILDING INNOVATIONS LIMITEDsophymarine-openregistry-gb-09247787 | Holds shares in | L SHARES · 10.05% |
| VISTA ARCHITECTURAL LTDsophymarine-openregistry-gb-13788388 | Holds shares in | ORDINARY |
ISMI LETS LIMITED
sophymarine-openregistry-gb-11999814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRESSWELLsophymarine-openregistry-h-david-cresswell-64bd89 | ORDINARY | 1 | 50.00% |
| JANET ROSEMARY WARDsophymarine-openregistry-h-janet-rosemary-ward-e1750f | ORDINARY | 1 | 50.00% |
THE WILD PIZZA COMPANY LIMITED
sophymarine-openregistry-gb-12003990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1st Floor Olympus House, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STUART BAKERsophymarine-openregistry-h-richard-stuart-baker-b03fd7 | ORDINARY | 50 | |
| SARAH BRADINGsophymarine-openregistry-h-sarah-brading-4d0d62 | ORDINARY | 50 | |
CHURCHAM HOMES NORTON LIMITED
sophymarine-openregistry-gb-12010588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5, Huntley Business Park Ross Road, Gloucester, Gloucestershire, GL19 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHAM HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-10790850 | ORDINARY | 1 | |
| MR STUART DUNCAN HALLsophymarine-openregistry-h-mr-stuart-duncan-hall-1c0d9d | ORDINARY | 0 | |
LAVENDER WEST TOWER LIMITED
sophymarine-openregistry-gb-12015144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Olympus House, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENDER BIDCO 2 LIMITEDsophymarine-openregistry-gb-15724442 | ORDINARY SHARES | 101 | 100.00% |
| COOLGARRIFF LIMITEDsophymarine-openregistry-h-coolgarriff-limited-0c3785 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAVENDER WT HOTEL LIMITEDsophymarine-openregistry-gb-12015230 | Holds shares in | ORDINARY SHARES · 100.00% |
| LAVENDER WT LIMITEDsophymarine-openregistry-gb-12015278 | Holds shares in | ORDINARY SHARES · 100.00% |
SOTA DESIGN LTD
sophymarine-openregistry-gb-12044628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74100 — specialised design activities
90030 — Artistic creation - Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES TWELLSsophymarine-openregistry-h-benjamin-charles-twells-8f3bdb | ORDINARY | 2 | 50.00% |
| ELIZABETH MARY TWELLSsophymarine-openregistry-h-elizabeth-mary-twells-129867 | ORDINARY | 2 | 50.00% |
CLARENDON AND MULBERRY PROPERTIES LTD
sophymarine-openregistry-gb-12079908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118 Longford Lane, Gloucester, GL2 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIE HARRISsophymarine-openregistry-h-eugenie-harris-ad41af | ORDINARY | 50 | |
| GERALD HARRISsophymarine-openregistry-h-gerald-harris-ba75f8 | ORDINARY | 50 | |