UK companies/Gloucester/Page 96

Companies in Gloucester and their shareholdersPage 96 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

JUST MOBILE TYRES LTD

sophymarine-openregistry-gb-12414733
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Malvern House Malvern House, Gloucester, GL1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
THE TYRE STORE LIMITEDsophymarine-openregistry-gb-03704400ORDINARY100
IAN JAMES GRANTsophymarine-openregistry-h-ian-james-grant-1501c3ORDINARY0

FOREST COMPLETE PROPERTIES LIMITED

sophymarine-openregistry-gb-12419702
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
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
MARTIN GARRY REIDsophymarine-openregistry-h-martin-garry-reid-5fcf15ORDINARY5050.00%
RICHARD JEFFERSON WHITEsophymarine-openregistry-h-richard-jefferson-white-645666ORDINARY5050.00%

BS HONEY BEES LIMITED

sophymarine-openregistry-gb-12441775
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Hucclecote Lane, Gloucester, GL3 2LP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MICHAEL BATESsophymarine-openregistry-h-daniel-michael-bates-92ff11ORDINARY150.00%
TRISTAN SAWCZUKsophymarine-openregistry-h-tristan-sawczuk-aeca83ORDINARY150.00%

WOLF RECRUITMENT GROUP FRANCHISES LTD

sophymarine-openregistry-gb-12442558
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
9 Wheatstone Court Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT IAIN CLYNEsophymarine-openregistry-h-robert-iain-clyne-a876e6ORDINARY8080.00%
LISA CLYNEsophymarine-openregistry-h-lisa-clyne-a16466ORDINARY2020.00%

INSTANT INSIGHT PARTNERS LTD

sophymarine-openregistry-gb-12448099
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
70221 — Financial management
Registered office
Kestrel Court Waterwells Drive, Gloucester, GL2 2AT

Direct shareholders

ShareholderShare classShares held% of class
MARK PEARCEsophymarine-openregistry-gb-07891659ORDINARY100
KIM AIKENsophymarine-openregistry-h-kim-aiken-f22a9dORDINARY0

AMC MECHANICAL, HEATING & PLUMBING LTD

sophymarine-openregistry-gb-12450181
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Darell Gardens, Gloucester, GL2 7HZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM COXsophymarine-openregistry-h-adam-cox-375540ORDINARY8
SAMANTHA COXsophymarine-openregistry-h-samantha-cox-b07530ORDINARY2

COMPASSIONATE CARE SERVICES LIMITED

sophymarine-openregistry-gb-12460096
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
4 Sneedhams Road, Gloucester, GL4 6HY

Direct shareholders

ShareholderShare classShares held% of class
LOVETH OGBEIDEsophymarine-openregistry-h-loveth-ogbeide-7e6ae7ORDINARY100
GLORIA OGBOMOsophymarine-openregistry-h-gloria-ogbomo-0a4424ORDINARY0

NEWPORT AND LANE PROPERTY LIMITED

sophymarine-openregistry-gb-12477937
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
30 Podsmead Road, Gloucester, Gloucestershire, GL1 5PA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN LANEsophymarine-openregistry-h-daniel-john-lane-0d8b46ORDINARY150.00%
THOMAS FREDERICK LANEsophymarine-openregistry-h-thomas-frederick-lane-fd2a0dORDINARY150.00%

SSH SYSTEMS LIMITED

sophymarine-openregistry-gb-12484318
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
1st Floor Olympus House, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
10 SCH GROUP LIMITEDsophymarine-openregistry-h-10-sch-group-limited-68b50bORDINARY10
SUMIT CHADHAsophymarine-openregistry-h-sumit-chadha-d67ba8ORDINARY0

JDE ELECTRICAL LTD

sophymarine-openregistry-gb-12493523
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
8a Lasne Crescent, Gloucester, GL3 4UX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID EATONsophymarine-openregistry-h-jonathan-david-eaton-484faaORDINARY150.00%
VICTORIA EATONsophymarine-openregistry-h-victoria-eaton-1fdcc8ORDINARY150.00%

GLIU LTD

sophymarine-openregistry-gb-12507571
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
Highfield Hawcross, Gloucester, GL19 3JQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN COLLINSsophymarine-openregistry-gb-03558937ORDINARY100
KARL EDMONDsophymarine-openregistry-h-karl-edmond-19c1b2ORDINARY0

Related parties

PartyRelationshipDetail
PARKLANDS AREA 8 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01480473Holds shares inORDINARY · 0.50%
DORCHESTER SEVENTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01624907Holds shares inORDINARY

MONKSFIELD HOMES LIMITED

sophymarine-openregistry-gb-12510170
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11a Blacksmith Lane, Gloucester, GL3 2EU

Direct shareholders

ShareholderShare classShares held% of class
MAURICE GRAVESsophymarine-openregistry-h-maurice-graves-b0bc8cORDINARY5050.00%
NEIL ANDREW HARRISsophymarine-openregistry-h-neil-andrew-harris-752b6aORDINARY5050.00%

ACE (SW) LTD

sophymarine-openregistry-gb-12522557
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 Little Holbury, Gloucester, GL2 7NW

Direct shareholders

ShareholderShare classShares held% of class
LEE MANSELLsophymarine-openregistry-h-lee-mansell-244941ORDINARY2
MICHELLE MANSELLsophymarine-openregistry-h-michelle-mansell-f71a1dORDINARY0

CARRYAROUND HOLDINGS LIMITED

sophymarine-openregistry-gb-12522856
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
Registered office
2 Julian Close, Gloucester, Gloucestershire, GL4 3AF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOHN LONGLEYsophymarine-openregistry-h-nigel-john-longley-3c613bORDINARY550.00%
PAUL GRAHAM LONGLEYsophymarine-openregistry-h-paul-graham-longley-3fc241ORDINARY550.00%

Related parties

PartyRelationshipDetail
CARRYAROUND LIMITEDsophymarine-openregistry-gb-12526404Holds shares inORDINARY · 100.00%

JACKS OFFICE LTD

sophymarine-openregistry-gb-12528992
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 2b1, Gloucester, GL2 2SN

Direct shareholders

ShareholderShare classShares held% of class
JACK HARRISsophymarine-openregistry-h-jack-harris-fe545fORDINARY8585.00%
MARC JEAVONSsophymarine-openregistry-h-marc-jeavons-251928ORDINARY1515.00%

GITC LTD

sophymarine-openregistry-gb-12531449
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
69202 — Bookkeeping activities
Registered office
4 Bilberry Close, Gloucester, GL4 5UT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PROSSERsophymarine-openregistry-h-angela-prosser-9c6b14ORDINARY50
IAIN PROSSERsophymarine-openregistry-h-iain-prosser-afaf49ORDINARY50

RUROC ROOFING & BUILDING LTD

sophymarine-openregistry-gb-12548614
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
44 Lavington Drive, Gloucester, GL2 0HS

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID HENDINGsophymarine-openregistry-h-gareth-david-hending-c77369ORDINARY150.00%
JADE HENDINGsophymarine-openregistry-h-jade-hending-8398c6ORDINARY150.00%

DIXONS CARPETS AND FLOORING LTD

sophymarine-openregistry-gb-12548918
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 11 Barn Farm Business Park, Gloucester, GL2 9LH

Direct shareholders

ShareholderShare classShares held% of class
MIKE HARVEYsophymarine-openregistry-h-mike-harvey-924714ORDINARY1
SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18ORDINARY1

P & J GLOS LIMITED

sophymarine-openregistry-gb-12549075
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
68202 — Letting and operating of conference and exhibition centres
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
JAYNE O'CONNORsophymarine-openregistry-h-jayne-o-connor-8b5d68ORDINARY A5050.00%
PAUL O'CONNORsophymarine-openregistry-h-paul-o-connor-a0fc2fORDINARY A5050.00%

AJ BUILD LIMITED

sophymarine-openregistry-gb-12566650
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
13 Tewkesbury Road, Gloucester, Gloucestershire, GL2 9AY

Direct shareholders

ShareholderShare classShares held% of class
AARON JEFFERSON ROBINSsophymarine-openregistry-h-aaron-jefferson-robins-430284ORDINARY100100.00%
SEBASTIAN SHANE MITCHELLsophymarine-openregistry-h-sebastian-shane-mitchell-ba102aORDINARY00.00%