UK companies/Gloucester/Page 99
Companies in Gloucester and their shareholdersPage 99 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 41 shareholdings and 4 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
ANETA 12 LTD
sophymarine-openregistry-gb-12916279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 90 Seymour Road, Gloucester, GL1 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANZHEL IVANOVsophymarine-openregistry-h-anzhel-ivanov-f03e73 | ORD | 100 | |
| FANI IVANOVAsophymarine-openregistry-h-fani-ivanova-d42c57 | ORD | 0 | |
PARTON COURT DEVELOPMENTS LTD
sophymarine-openregistry-gb-12925026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Parton Manor Parton Road, Churchdown, Gloucester, Gloucestershire, GL3 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT EDWARD BISHOPsophymarine-openregistry-h-albert-edward-bishop-c10974 | ORDINARY | 1 | 50.00% |
| JACQUELINE ANN HAZZANsophymarine-openregistry-h-jacqueline-ann-hazzan-aecac7 | ORDINARY | 1 | 50.00% |
FAT TONI'S FRANCHISE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12937957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- 1st Floor Olympus House, Olympus Park, Gloucester, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RONNIE ORSIsophymarine-openregistry-h-darren-ronnie-orsi-1d0044 | ORDINARY | 50 | 50.00% |
| JASON DOMENICO ORSIsophymarine-openregistry-h-jason-domenico-orsi-bb4849 | ORDINARY | 50 | 50.00% |
RBA ESTATES LIMITED
sophymarine-openregistry-gb-12939332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 35b Churchfield Road, Gloucester, GL4 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN JOHN MATTHEW ROBIN PEARTsophymarine-openregistry-h-glyn-john-matthew-robin-peart-94bb0d | ORDINARY | 2 | 100.00% |
| JASON GLYNDWR PEARTsophymarine-openregistry-h-jason-glyndwr-peart-80fb79 | ORDINARY | 0 | 0.00% |
ELSHA PROPERTY RENTAL MANAGEMENT LTD
sophymarine-openregistry-gb-12939621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Hare Lane, Gloucester, Gloucestershire, GL1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELHAM KHALEGHIsophymarine-openregistry-h-elham-khaleghi-bbe8a6 | ORDINARY | 1 | |
| SHAHRAM NAVARDsophymarine-openregistry-h-shahram-navard-85203d | ORDINARY | 1 | |
BROOKINGS ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-12959559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Mandara Grove, Gloucester, GL4 5XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROOKINGSsophymarine-openregistry-h-christopher-brookings-57b22b | ORDINARY | 50 | |
| MARIA BEACHsophymarine-openregistry-h-maria-beach-6162ab | ORDINARY | 50 | |
REMOTE WRITER LTD
sophymarine-openregistry-gb-12959959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Units 1 & 2, Steadings Business Centre, Gloucester, Gloucestershire, GL2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BINNSsophymarine-openregistry-h-james-binns-9ff02a | ORDINARY | 10 | |
| RACHEL BINNSsophymarine-openregistry-h-rachel-binns-795f22 | ORDINARY | 10 | |
GLOUCESTER DRYLINING LTD
sophymarine-openregistry-gb-12979412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER FORDsophymarine-openregistry-h-oliver-ford-12f4be | ORDINARY | 100 | 100.00% |
| RICHARD GAMMONsophymarine-openregistry-h-richard-gammon-7b11c4 | ORDINARY | 0 | 0.00% |
DESOULFOOD LTD
sophymarine-openregistry-gb-12991110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 76 Linnet Close, Gloucester, GL4 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEKOLOLA AKANDEsophymarine-openregistry-h-diekolola-akande-48fda8 | ORDINARY | 2 | |
| OLUWOLE SOLANKEsophymarine-openregistry-h-oluwole-solanke-29e5e2 | ORDINARY | 0 | |
SHENEEL INVESTMENTS PRIVATE LIMITED
sophymarine-openregistry-gb-12998881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 2 The Grove, Gloucester, GL2 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASHEKHAR KULKARNIsophymarine-openregistry-h-chandrashekhar-kulkarni-7e5d67 | ORDINARY | 50 | 50.00% |
| NEELIMA KULKARNIsophymarine-openregistry-h-neelima-kulkarni-cbffc2 | ORDINARY | 50 | 50.00% |
WHITE BOX GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13025310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 College Street, Gloucester, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOMETRIC CONSTRUCTION LTDsophymarine-openregistry-gb-09970209 | ORDINARY | 150 | 50.00% |
| TANWEL LTDsophymarine-openregistry-gb-09965769 | ORDINARY | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE BOX LIVING LTDsophymarine-openregistry-gb-12613868 | Holds shares in | ORDINARY · 100.00% |
| WHITE BOX INTERIORS LIMITEDsophymarine-openregistry-gb-10254346 | Holds shares in | ORDINARY A · 50.00% |
| INTUS ELECTRICAL LTDsophymarine-openregistry-gb-10574087 | Holds shares in | C ORDINARY · 33.33% |
| NU MECH LTDsophymarine-openregistry-gb-12873475 | Holds shares in | A ORDINARY · 30.61% |
RMV VIDEOS LIMITED
sophymarine-openregistry-gb-13030160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
99999 — Dormant Company - Registered office
- International House, Gloucester, GL1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EON BOSCHsophymarine-openregistry-h-eon-bosch-d8bdfe | ORDINARY | 100 | |
| MARIA VERMUNTsophymarine-openregistry-h-maria-vermunt-f386b9 | ORDINARY | 0 | |
PENN TRAVEL UK LTD
sophymarine-openregistry-gb-13037268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 214 Provender Mill Bakers Quay,, Gloucester, Gloucestershire, GL1 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PENNsophymarine-openregistry-h-edward-penn-58a00c | ORDINARY | 1 | 50.00% |
| SHARON PENNsophymarine-openregistry-h-sharon-penn-b8a384 | ORDINARY | 1 | 50.00% |
LEADERSHIP EXECUTIVE SEARCH LTD
sophymarine-openregistry-gb-13055599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 13 Highnam Business Centre Newent Road, Gloucester, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BARRONsophymarine-openregistry-h-nicholas-barron-0bd059 | ORDINARY | 100 | |
| NICHOLAS BARRONsophymarine-openregistry-h-nicholas-barron-0bd059 | ORDINARY | 0 | |
| THE OFFICERS' ASSOCIATIONsophymarine-openregistry-h-the-officers-association-66925c | ORDINARY | 0 | |
MORETON EDWARDS ASSOCIATES ARCHITECTS LTD
sophymarine-openregistry-gb-13056116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Pi House, Gloucester, GL1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SHAUN EDWARDSsophymarine-openregistry-h-joseph-shaun-edwards-6f3347 | ORDINARY | 50 | 50.00% |
| ROSE COLLINS MORETONsophymarine-openregistry-h-rose-collins-moreton-1fe4fa | ORDINARY | 50 | 50.00% |
PEPS CONTRACTING LIMITED
sophymarine-openregistry-gb-13072207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Compton Close, Gloucester, Gloucestershire, GL19 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL PEPPERDsophymarine-openregistry-h-timothy-michael-pepperd-941569 | ORDINARY | 1 | 100.00% |
| TIMOTHY PEPPERDsophymarine-openregistry-h-timothy-pepperd-faf4e5 | ORDINARY | 0 | 0.00% |
DOZEN SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-13076048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit H1, Gloucester, GL3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARTHUR HAWORTHsophymarine-openregistry-h-james-arthur-haworth-49037c | ORDINARY | 50 | 50.00% |
| ROBERT JAMES HAWORTHsophymarine-openregistry-h-robert-james-haworth-0d6a9f | ORDINARY | 50 | 50.00% |
DJL TELECOMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13079164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
68100 — Buying and selling of own real estate - Registered office
- 8 Fairwater Park, Gloucester, GL4 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LENTHALLsophymarine-openregistry-h-daniel-lenthall-4e2a60 | ORDINARY | 2 | |
| HEATHER LENTHALLsophymarine-openregistry-h-heather-lenthall-2c5af2 | ORDINARY | 0 | |
LUXURY BOUTIQUE LETTINGS LIMITED
sophymarine-openregistry-gb-13079980
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 11 Estcourt Close, Gloucester, GL1 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC RICHARDSONsophymarine-openregistry-gb-11256949 | ORDINARY | 51 | |
| JS AND OS HOLDINGS LIMITEDsophymarine-openregistry-gb-13075453 | ORDINARY | 49 | |
VOLTEK ELECTRICAL LTD
sophymarine-openregistry-gb-13088573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Redwood Close, Gloucester, GL1 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DURRANTsophymarine-openregistry-h-thomas-durrant-8f0e1a | ORDINARY | 95 | |
| AGATA LAMPITTsophymarine-openregistry-h-agata-lampitt-e020d3 | ORDINARY | 5 | |