UK companies/Gloucester/Page 95

Companies in Gloucester and their shareholdersPage 95 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 1 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
1

IZO COFFEE LIMITED

sophymarine-openregistry-gb-12101986
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1st Floor Olympus House, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MOYNEsophymarine-openregistry-h-claire-moyne-07e582ORDINARY35,000
EDUARDO PEREZsophymarine-openregistry-h-eduardo-perez-cde180ORDINARY0

SCOPE BUILDING & LANDSCAPING LIMITED

sophymarine-openregistry-gb-12147473
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 Highworth Road, Gloucester, GL1 4RW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN CARTERsophymarine-openregistry-h-richard-john-carter-de497cORDINARY100
DAVID KINGSCOTEsophymarine-openregistry-h-david-kingscote-58e71cORDINARY0

ADD LIV LTD

sophymarine-openregistry-gb-12175257
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
44 Kennett Gardens, Gloucester, Gloucestershire, GL4 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DEBRA HUGHESsophymarine-openregistry-h-debra-hughes-07c8e8ORDINARY150.00%
OLIVIA HUGHESsophymarine-openregistry-h-olivia-hughes-847b1fORDINARY150.00%

WALTON HILL PROPERTIES LIMITED

sophymarine-openregistry-gb-12216831
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STEPHEN RUSSELLsophymarine-openregistry-h-benjamin-stephen-russell-ab6f81ORDINARY5050.00%
OLIVER CHARLES RUSSELLsophymarine-openregistry-h-oliver-charles-russell-8a9364ORDINARY5050.00%

SAFETYPLAN LIMITED

sophymarine-openregistry-gb-12224968
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit H1 Innsworth Technology Park, Gloucester, GL3 1DL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ARTHUR HAWORTHsophymarine-openregistry-h-james-arthur-haworth-49037cORDINARY12,000
ROBERT HAWORTHsophymarine-openregistry-h-robert-haworth-72e859ORDINARY12,000

SHELBY SERVICES LTD

sophymarine-openregistry-gb-12253990
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
49410 — Freight transport by road
Registered office
35 Wellesley Street, Gloucester, GL1 4QP

Direct shareholders

ShareholderShare classShares held% of class
MARIUS CAZACUsophymarine-openregistry-h-marius-cazacu-095c48ORDINARY1
FLORIAN-CRISTIAN CAZACUsophymarine-openregistry-h-florian-cristian-cazacu-0edeaeORDINARY0

STF ELECTRICAL SERVICES (SOUTH WEST) LTD.

sophymarine-openregistry-gb-12284310
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Elms Green Lane, Gloucester, GL2 4QA

Direct shareholders

ShareholderShare classShares held% of class
STFES HOLDINGS LTDsophymarine-openregistry-gb-14828777ORDINARY1,000
SHAY FREEMANsophymarine-openregistry-h-shay-freeman-ba04ceORDINARY0

SKG CAPITAL INVESTMENT LIMITED

sophymarine-openregistry-gb-12284952
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
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
1 Barley Close, Gloucester, GL2 4TE

Direct shareholders

ShareholderShare classShares held% of class
JAY FONG FONG FOOsophymarine-openregistry-h-jay-fong-fong-foo-9077feORDINARY1
PANG MUI FOOsophymarine-openregistry-h-pang-mui-foo-acf105ORDINARY1

T&J PROJECTS LIMITED

sophymarine-openregistry-gb-12288878
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Central Trading Estate, Gloucester, Gloucestershire, GL2 5HA

Direct shareholders

ShareholderShare classShares held% of class
JANE ANN PLUNKETTsophymarine-openregistry-h-jane-ann-plunkett-9acb98ORDINARY150.00%
TIM PLUNKETTsophymarine-openregistry-h-tim-plunkett-7f5f77ORDINARY150.00%

BOY IN THE CORNER PRODUCTIONS LTD

sophymarine-openregistry-gb-12291750
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59131 — Motion picture distribution activities
Registered office
89 Woodvale Woodvale Kingsway, Gloucester, GL2 2BU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA LEEsophymarine-openregistry-gb-13978846ORDINARY2
LUCIANO D'AMATOsophymarine-openregistry-h-luciano-d-amato-da37d4ORDINARY0

TOMORROW'S BUSINESS SOFTWARE LTD

sophymarine-openregistry-gb-12292176
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
86 Howard Street, Gloucester, GL1 4UX

Direct shareholders

ShareholderShare classShares held% of class
SAFEER HUSSAIN SHAHsophymarine-openregistry-h-safeer-hussain-shah-0064c4ORDINARY100
ESA SYEDsophymarine-openregistry-h-esa-syed-5509a6ORDINARY0

WOOD'S FAMILY BUTCHERS LTD

sophymarine-openregistry-gb-12310381
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Butcher Shop Main Road, Gloucester, GL19 3DZ

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUAL WOODsophymarine-openregistry-h-mr-samual-wood-90234bORDINARY1
TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53dORDINARY1

MT. MOON TATTOO LTD

sophymarine-openregistry-gb-12318617
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 College Court, Gloucester, GL1 2NJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH STEPHENSsophymarine-openregistry-h-deborah-stephens-f66c0eORDINARY100
LOUIS ZINGsophymarine-openregistry-h-louis-zing-9c750bORDINARY0

AO MORTGAGES LIMITED

sophymarine-openregistry-gb-12328483
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
206 Cheltenham Road East, Gloucester, GL3 1AL

Direct shareholders

ShareholderShare classShares held% of class
ADESINA OBILEYEsophymarine-openregistry-h-adesina-obileye-47a789ORDINARY90
FAYE BIGGSsophymarine-openregistry-h-faye-biggs-93c451ORDINARY10

SEVERN GLOCON UK VALVES LIMITED

sophymarine-openregistry-gb-12329544
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
28140 — Manufacture of taps and valves
Registered office
Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
CONTOUR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12327270ORDINARY1
SEVERN GLOCON GROUP LIMITEDsophymarine-openregistry-gb-02134858ORDINARY0

ROWI PRO LIMITED

sophymarine-openregistry-gb-12331917
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
47910 — Retail sale via mail order houses or via Internet
Registered office
52 Halton Way Kingsway, Gloucester, GL2 2BB

Direct shareholders

ShareholderShare classShares held% of class
ROMAN WICIUCHsophymarine-openregistry-h-roman-wiciuch-aeeb02ORDINARY100
KINGA WICIUCHsophymarine-openregistry-h-kinga-wiciuch-3cf1e8ORDINARY0

COTSWOLD MAINTENANCE GROUP LTD

sophymarine-openregistry-gb-12339242
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LEWISsophymarine-openregistry-gb-03219949ORDINARY100
STEVEN AREINGTONsophymarine-openregistry-h-steven-areington-f053c9ORDINARY0

IRIS CARE GROUP (ENGLAND) LIMITED

sophymarine-openregistry-gb-12348567
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mill Place, Gloucester, GL1 5SQ

Direct shareholders

ShareholderShare classShares held% of class
IRIS CARE GROUP MIDCO 2 LIMITEDsophymarine-openregistry-gb-15845041ORDINARY10,625,756
IRIS CARE GROUP MIDCO LIMITEDsophymarine-openregistry-gb-12485822ORDINARY0

Related parties

PartyRelationshipDetail
HOLMLEIGH CARE HOMES LIMITEDsophymarine-openregistry-gb-04022083Holds shares inORDINARY A

I.MATEIU LOGISTICS LTD

sophymarine-openregistry-gb-12363425
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
41 Lannett Road, Gloucester, GL1 5DE

Direct shareholders

ShareholderShare classShares held% of class
TUDOR TEACUsophymarine-openregistry-h-tudor-teacu-093a02ORDINARY2
IOAN MATEIUsophymarine-openregistry-h-ioan-mateiu-d7c1cbORDINARY0

SA GLOS LTD

sophymarine-openregistry-gb-12391368
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Spicy Aroma Church Road, Gloucester, GL3 2ER

Direct shareholders

ShareholderShare classShares held% of class
NURJAHAN AHMEDsophymarine-openregistry-h-nurjahan-ahmed-6a8105ORDINARY1
RUBAL MEAHsophymarine-openregistry-h-rubal-meah-07d58aORDINARY1