UK companies/Gloucester/Page 98

Companies in Gloucester and their shareholdersPage 98 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

LEPANA LTD

sophymarine-openregistry-gb-12695190
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
2 Roselle Drive Roselle Drive, Gloucester, GL3 4GG

Direct shareholders

ShareholderShare classShares held% of class
KEITUMETSI SEBATAsophymarine-openregistry-h-keitumetsi-sebata-dee7b4ORDINARY150.00%
MAVIS SEBATAsophymarine-openregistry-h-mavis-sebata-33c14fORDINARY150.00%

WISEMAN COMMERCIAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-12721626
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
82110 — Combined office administrative service activities
Registered office
43 Fairmile Gardens, Gloucester, GL2 9EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN HIGGINSsophymarine-openregistry-gb-NI720447ORDINARY100
RUSSELL WISEsophymarine-openregistry-h-russell-wise-4b293eORDINARY0

Related parties

PartyRelationshipDetail
DIVE TEAM SIX LIMITEDsophymarine-openregistry-gb-12810951Holds shares inORDINARY

GRASS OUTLET LTD

sophymarine-openregistry-gb-12722155
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
4th Floor Llanthony Warehouse, Gloucester, Gloucestershire, GL1 2EH

Direct shareholders

ShareholderShare classShares held% of class
BEN JEFFERSON BRYONsophymarine-openregistry-h-ben-jefferson-bryon-f2ae83ORDINARY150.00%
DANIEL JAMES LEACHsophymarine-openregistry-h-daniel-james-leach-a972f0ORDINARY150.00%

VIABLE WASTE SOLUTIONS LTD

sophymarine-openregistry-gb-12744687
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
Pi House, Gloucester, GL1 3NU

Direct shareholders

ShareholderShare classShares held% of class
GABI-NICOLE PEARSONsophymarine-openregistry-h-gabi-nicole-pearson-597c20ORDINARY5050.00%
GRANT PEARSONsophymarine-openregistry-h-grant-pearson-4e90d2ORDINARY5050.00%

GLOUCESTER VEHICLE PARTS LTD

sophymarine-openregistry-gb-12758417
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 1, Gloucester, GL2 5JA

Direct shareholders

ShareholderShare classShares held% of class
MARCIN WISNIEWSKIsophymarine-openregistry-h-marcin-wisniewski-47dffcORDINARY1100.00%
PIOTR PIGANsophymarine-openregistry-h-piotr-pigan-454e5fORDINARY1100.00%

FIRST THOUGHT CARE SERVICES LTD

sophymarine-openregistry-gb-12767299
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
164 Hucclecote Road, Gloucester, GL3 3SH

Direct shareholders

ShareholderShare classShares held% of class
JACK COOKsophymarine-openregistry-h-jack-cook-bc02b5ORDINARY100
MELISSA COOKsophymarine-openregistry-gb-05555410ORDINARY0

MEGA SOURCING AND MERCHANDISING LIMITED

sophymarine-openregistry-gb-12776013
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Barnpear Court, Gloucester, Gloucestershire, GL4 0BW

Direct shareholders

ShareholderShare classShares held% of class
NADIE THARANGA RANASINGHE PRAKASHA MUDIYANSELAGEsophymarine-openregistry-h-nadie-tharanga-ranasinghe-prakasha-mudiy-c31f1eORDINARY150.00%
SUJITH WALPOLAsophymarine-openregistry-h-sujith-walpola-6ce403ORDINARY150.00%

SH4 LIMITED

sophymarine-openregistry-gb-12777255
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
1st Floor Olympus House, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
SCH GROUP LIMITEDsophymarine-openregistry-gb-12204695ORDINARY10
SUMIT CHADHAsophymarine-openregistry-h-sumit-chadha-d67ba8ORDINARY0

SH6 LIMITED

sophymarine-openregistry-gb-12777264
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
1st Floor Olympus House, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
SCH GROUP LIMITEDsophymarine-openregistry-gb-12204695ORDINARY10
SUMIT CHADHAsophymarine-openregistry-h-sumit-chadha-d67ba8ORDINARY0

SH5 LIMITED

sophymarine-openregistry-gb-12777268
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
1st Floor Olympus House, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
SCH GROUP LIMITEDsophymarine-openregistry-gb-12204695ORDINARY10
SUMIT CHADHAsophymarine-openregistry-h-sumit-chadha-d67ba8ORDINARY0

JW & CO MAINTENANCE AND BUILDING SERVICES LTD

sophymarine-openregistry-gb-12782200
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
7 Henley Place, Gloucester, Gloucestershire, GL1 5EF

Direct shareholders

ShareholderShare classShares held% of class
JORDELLE WEIRsophymarine-openregistry-h-jordelle-weir-5cdba4ORDINARY2100.00%
WADE MAYOsophymarine-openregistry-h-wade-mayo-1e5157ORDINARY00.00%

S&S LIFESTYLE PROPERTIES LTD

sophymarine-openregistry-gb-12790066
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
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
76 Brookfield Road, Gloucester, GL3 2PD

Direct shareholders

ShareholderShare classShares held% of class
SARAH JOHNSsophymarine-openregistry-h-sarah-johns-dbd73bORDINARY150.00%
STEVEN JOHNSsophymarine-openregistry-h-steven-johns-43d50fORDINARY150.00%

MANN BUILDERS LTD

sophymarine-openregistry-gb-12797317
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
26 Billingham Close, Gloucester, Gloucestershire, GL4 4SS

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JOHN MANNsophymarine-openregistry-h-gavin-john-mann-465dabORDINARY100100.00%
MICHAEL JOHN MANNsophymarine-openregistry-h-michael-john-mann-412de0ORDINARY00.00%

BRAVE NEW SPIRITS LTD

sophymarine-openregistry-gb-12802464
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 254, Corinium House Barnwood Point Business Park, Gloucester, GL4 3HX

Direct shareholders

ShareholderShare classShares held% of class
ADAM ANDRZEJ HOCHULsophymarine-openregistry-h-adam-andrzej-hochul-bb5c2fORDINARY A45050.00%
ALEXANDER SPRINGENSGUTHsophymarine-openregistry-h-alexander-springensguth-9cc7a8ORDINARY A45050.00%

GAMECHANGERPRO LIMITED

sophymarine-openregistry-gb-12845563
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bay Trees, Green Street, Gloucester, GL3 4RT

Direct shareholders

ShareholderShare classShares held% of class
AYAN GHOSHsophymarine-openregistry-h-ayan-ghosh-2cafdaORDINARY55
NAYANA GHOSHsophymarine-openregistry-h-nayana-ghosh-e73d2aORDINARY45

GLOUCESTER NUTRITION LTD

sophymarine-openregistry-gb-12862098
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
364 Bristol Road, Gloucester, GL2 5DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY2
JAMES CHURCHILLsophymarine-openregistry-h-james-churchill-301ea1ORDINARY0

INDIAN ENROUTE LTD

sophymarine-openregistry-gb-12871979
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
41 Hucclecote Road, Gloucester, GL3 3TL

Direct shareholders

ShareholderShare classShares held% of class
SIDDHARTHA SAGARsophymarine-openregistry-h-siddhartha-sagar-f3b703ORDINARY100100.00%
DHARMENDRA SUMANsophymarine-openregistry-h-dharmendra-suman-0184daORDINARY00.00%

FLEET ELECTRIC LEASING LIMITED

sophymarine-openregistry-gb-12885666
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit Q1 Quadrant Distribution Centre Quadrant Way, Gloucester, GL2 2RN

Direct shareholders

ShareholderShare classShares held% of class
EMERALD MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-15778246ORDINARY100100.00%
RICHARD ANDREW MARKEYsophymarine-openregistry-h-richard-andrew-markey-4c6833ORDINARY00.00%

ALASABAH LIMITED

sophymarine-openregistry-gb-12889157
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
86101 — Hospital activities
Registered office
87 Hunts Grove Drive, Gloucester, GL2 4BH

Direct shareholders

ShareholderShare classShares held% of class
DIANA AYAABAHsophymarine-openregistry-h-diana-ayaabah-0566b6ORDINARY95
MICHAEL AYIKWEI SACKEYsophymarine-openregistry-h-michael-ayikwei-sackey-52d451ORDINARY5

BENTLEY PROPERTY LIMITED

sophymarine-openregistry-gb-12915260
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Matson Lane Matson Lane, Gloucester, GL4 6DZ

Direct shareholders

ShareholderShare classShares held% of class
TEDDIE ALICE LYDIA MARDONsophymarine-openregistry-h-teddie-alice-lydia-mardon-1d08c8ORDINARY100
PETER MARDONsophymarine-openregistry-h-peter-mardon-48499dORDINARY0