UK companies/Gloucestershire/Page 10
Companies in Gloucestershire and their shareholdersPage 10 of 14
276 companies registered in Gloucestershire 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 Gloucestershire. Between them they record 40 shareholdings and 9 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
276
QUICKSILVER CARS (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-05900628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- The Firs, Westbury On Severn, Gloucestershire, GL14 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JACKSONsophymarine-openregistry-h-alan-jackson-da966a | ORDINARY | 1 | 50.00% |
| CLAIRE LOUISE JACKSONsophymarine-openregistry-h-claire-louise-jackson-ee0f10 | ORDINARY | 1 | 50.00% |
PENNY DEVELOPMENTS (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-05913984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 2 Parr Close, Churchdown, Gloucestershire, GL3 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY MORRISsophymarine-openregistry-h-penny-morris-179735 | ORDINARY | 100 | |
| DEREK FISHERsophymarine-openregistry-h-derek-fisher-e11d5a | ORDINARY | 0 | |
TUTEX LIMITED
sophymarine-openregistry-gb-06092658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Firing Close Farm, Wickwar, Gloucestershire, GL12 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADP GROUP LIMITEDsophymarine-openregistry-gb-06093009 | ORDINARY | 1 | 100.00% |
| ADRIAN DAVID PAGEsophymarine-openregistry-h-adrian-david-page-7e1e74 | ORDINARY | 0 | 0.00% |
PHILIP CHUBB HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-06156584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Edgewood, Stinchcombe Hill, Gloucestershire, GL11 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA DENISE CHUBBsophymarine-openregistry-h-julia-denise-chubb-48c34f | ORDINARY | 90 | 90.00% |
| PHILIP LEONARD CHUBBsophymarine-openregistry-h-philip-leonard-chubb-a899ce | ORDINARY | 10 | 10.00% |
HP DECOR LIMITED
sophymarine-openregistry-gb-06283816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Balfour Road, Gloucestershire, GL1 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCGOWANsophymarine-openregistry-h-william-mcgowan-946e9a | ORDINARY | 61 | |
| ANTONY JOHN CURTISsophymarine-openregistry-h-antony-john-curtis-66bc39 | ORDINARY | 0 | |
TEAM PRODUCTS UK LTD
sophymarine-openregistry-gb-06317904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Long Street, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HUDSONsophymarine-openregistry-h-charles-hudson-5b4662 | ORDINARY | 1 | 50.00% |
| ROSWITHA HUDSONsophymarine-openregistry-h-roswitha-hudson-7cacac | ORDINARY | 1 | 50.00% |
FORWARD PROJECTS LTD
sophymarine-openregistry-gb-06413365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Holly Tree House, Wick Lane, Gloucestershire, GL19 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WAYTsophymarine-openregistry-h-stephen-wayt-e2fc4d | ORDINARY SHARES | 100 | |
| CLARE WAYTsophymarine-openregistry-h-clare-wayt-b420aa | ORDINARY SHARES | 0 | |
DALLAS & CO LTD
sophymarine-openregistry-gb-07588935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65300 — Pension funding
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 701 Stonehouse Park Sperry Way, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCKENZIE DALLASsophymarine-openregistry-h-iain-mckenzie-dallas-4a69fa | ORDINARY | 70 | |
| SUSAN DALLASsophymarine-openregistry-h-susan-dallas-4d6ac8 | ORDINARY | 30 | |
RHINO FUTURES LTD
sophymarine-openregistry-gb-07729123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- No 7, The Laurels Hygrove Lane, Gloucestershire, GL2 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TREVORsophymarine-openregistry-h-colin-trevor-2f07eb | ORD | 2,000 | |
| LORAY SAMANTHA BROWNsophymarine-openregistry-h-loray-samantha-brown-f950e6 | ORD | 0 | |
SEBASTIEN BRAUN ILLUSTRATION LIMITED
sophymarine-openregistry-gb-08865605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 3 The Green, Gloucestershire, GL12 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIEN FRANCOIS-XAVIER DANIEL BRAUNsophymarine-openregistry-h-sebastien-francois-xavier-daniel-braun-821fa0 | ORDINARY | 80 | 80.00% |
| CATHERINE LOUISE DRAPER BRAUNsophymarine-openregistry-h-catherine-louise-draper-braun-18a6e4 | ORDINARY | 20 | 20.00% |
M C CARPENTRY & ROOFING LIMITED
sophymarine-openregistry-gb-09438631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 20 Newerne Street, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LAURA SMITHsophymarine-openregistry-h-joanne-laura-smith-e600e0 | ORDINARY | 1 | 50.00% |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 1 | 50.00% |
PEGASUSLIFE HOLDINGS LIMITED
sophymarine-openregistry-gb-09553221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES INVESTMENTS LTDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11708753 | ORDINARY | 0 | 0.00% |
PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED
sophymarine-openregistry-gb-09553347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES INVESTMENTS LTDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304 | ORDINARY | 0 | 0.00% |
PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED
sophymarine-openregistry-gb-09553373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304 | ORDINARY | 0 | 0.00% |
PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED
sophymarine-openregistry-gb-09568787
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304 | ORDINARY | 0 | 0.00% |
ANTHOLOGY GROUP LIMITED
sophymarine-openregistry-gb-09678933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCM LUXEMBOURG PEGASUS HOLDINGS SARLsophymarine-openregistry-h-ocm-luxembourg-pegasus-holdings-sarl-283519 | ORDINARY | 24,511,089 | 100.00% |
| PEGASUS HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-13742850 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON REAL ESTATE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08522309 | Holds shares in | ORDINARY · 100.00% |
| ANTHOLOGY DEPTFORD FOUNDRY LIMITEDsophymarine-openregistry-gb-09021410 | Holds shares in | ORDINARY · 100.00% |
| ANTHOLOGY WEMBLEY PARADE LIMITEDsophymarine-openregistry-gb-09269929 | Holds shares in | ORDINARY · 100.00% |
| ANTHOLOGY HALE WORKS LIMITEDsophymarine-openregistry-gb-09970963 | Holds shares in | ORDINARY · 100.00% |
| ANTHOLOGY DEVELOPMENT 5 LIMITEDsophymarine-openregistry-gb-09972727 | Holds shares in | ORDINARY · 100.00% |
| ANTHOLOGY STRATFORD MILL LIMITEDsophymarine-openregistry-gb-10246508 | Holds shares in | ORDINARY · 100.00% |
| ANTHOLOGY KENNINGTON STAGE LIMITEDsophymarine-openregistry-gb-11165855 | Holds shares in | ORDINARY · 100.00% |
| ANTHOLOGY HOXTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12003264 | Holds shares in | ORDINARY · 100.00% |
| LIFESTORY DEVELOPMENT (CHERTSEY) LIMITEDsophymarine-openregistry-gb-13367937 | Holds shares in | ORDINARY · 100.00% |
PEGASUSLIFE LANDLORD - WOODLANDS LIMITED
sophymarine-openregistry-gb-09757226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES INVESTMENTS LTDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304 | ORDINARY | 0 | 0.00% |
PEGASUSLIFE LANDLORD - THE LANDING LIMITED
sophymarine-openregistry-gb-09757235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES INVESTMENTS LTDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304 | ORDINARY | 0 | 0.00% |
PEGASUSLIFE LANDLORD - HORTSLEY LIMITED
sophymarine-openregistry-gb-09983469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304 | ORDINARY | 0 | 0.00% |
PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITED
sophymarine-openregistry-gb-09983582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304 | ORDINARY | 0 | 0.00% |