UK companies/Gloucestershire/Page 11

Companies in Gloucestershire and their shareholdersPage 11 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 0 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
Gloucestershire
Companies with a register
276
On this page
20
Shareholdings
40
Related parties
0

PEGASUSLIFE LANDLORD - SANDHURST LIMITED

sophymarine-openregistry-gb-10226490
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
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

ShareholderShare classShares held% of class
PEGASUS HOMES INVESTMENTS LTDsophymarine-openregistry-gb-10304306ORDINARY1100.00%
PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304ORDINARY00.00%

PEGASUSLIFE LANDLORD - MOORS NOOK LIMITED

sophymarine-openregistry-gb-10226494
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
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

ShareholderShare classShares held% of class
PEGASUS HOMES INVESTMENTS LTDsophymarine-openregistry-gb-10304306ORDINARY1100.00%
PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304ORDINARY00.00%

PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED

sophymarine-openregistry-gb-10226500
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
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

ShareholderShare classShares held% of class
PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306ORDINARY1100.00%
PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304ORDINARY00.00%

PEGASUSLIFE LYNDHURST LIMITED

sophymarine-openregistry-gb-10304225
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306ORDINARY1100.00%
PEGASUSLIFE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11708753ORDINARY00.00%

PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED

sophymarine-openregistry-gb-10468955
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306ORDINARY1100.00%
PEGASUSLIFE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09340939ORDINARY00.00%

PEGASUSLIFE DEVELOPMENT (OBR) LIMITED

sophymarine-openregistry-gb-10470894
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306ORDINARY1100.00%
PEGASUSLIFE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09340939ORDINARY00.00%

PEGASUS HOMES COBHAM LTD

sophymarine-openregistry-gb-10670355
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
LIFESTORY HOLDCO 2 LTDsophymarine-openregistry-gb-15690515ORDINARY1100.00%
LIFESTORY GROUP LIMITEDsophymarine-openregistry-gb-08221003ORDINARY00.00%

PEGASUSLIFE LANDLORD - HOLMWOOD LIMITED

sophymarine-openregistry-gb-11177631
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
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

ShareholderShare classShares held% of class
PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306ORDINARY1100.00%
PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304ORDINARY00.00%

THE APPLIANCE BROKERS LTD

sophymarine-openregistry-gb-11417920
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit 1 Henley Bank Lane, Gloucestershire, GL3 4PX

Direct shareholders

ShareholderShare classShares held% of class
NATHAN AITCHENSONsophymarine-openregistry-h-nathan-aitchenson-2d6b5dORDINARY2
CHRISTOPHER THEYERsophymarine-openregistry-h-christopher-theyer-36280fORDINARY0

COSMIC HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-11543873
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Windsor House Bayshill Road, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
TOOTS MIDS OPCO LIMITEDsophymarine-openregistry-gb-16097900ORDINARY100
OVERSLEY LIMITEDsophymarine-openregistry-gb-11768252ORDINARY0

WORKPLACE & FACILITIES CONSULTANCY LIMITED

sophymarine-openregistry-gb-11800214
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Columbine Cottage, 8 Manor Cottages, Gloucestershire, GL54 2LN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD EDWIN SAMUELSsophymarine-openregistry-h-jonathan-richard-edwin-samuels-6eefd4ORDINARY6060.00%
LYNN ELAINE SAMUELSsophymarine-openregistry-h-lynn-elaine-samuels-59274bORDINARY4040.00%

PEGASUSLIFE LANDLORD - WIMBORNE LIMITED

sophymarine-openregistry-gb-13024884
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
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

ShareholderShare classShares held% of class
PEGASUS HOMES INVESTMENTS LTDsophymarine-openregistry-gb-10304306ORDINARY1100.00%
PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304ORDINARY00.00%

PEGASUS HOMES WOOBURN LTD

sophymarine-openregistry-gb-13031014
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
LIFESTORY HOLDCO 2 LTDsophymarine-openregistry-gb-15690515ORDINARY1100.00%
LIFESTORY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13029782ORDINARY00.00%

PEGASUS HOMES CRANLEIGH LTD

sophymarine-openregistry-gb-13036449
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
LIFESTORY HOLDCO 2 LTDsophymarine-openregistry-gb-15690515ORDINARY1100.00%
LIFESTORY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13029782ORDINARY00.00%

PEGASUS HOMES BATH LTD

sophymarine-openregistry-gb-13127536
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
LIFESTORY HOLDCO 2 LTDsophymarine-openregistry-gb-15690515ORDINARY1100.00%
LIFESTORY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13029782ORDINARY00.00%

PEGASUS HOMES LICHFIELD LTD

sophymarine-openregistry-gb-13127675
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
PEGASUS HOMES HOLDCO 2 LTDsophymarine-openregistry-gb-15690515ORDINARY1100.00%
PEGASUS HOMES DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-13029782ORDINARY00.00%

PEGASUS HOMES WEST BYFLEET LTD

sophymarine-openregistry-gb-13127825
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
PEGASUS HOMES HOLDCO 2 LTDsophymarine-openregistry-gb-15690515ORDINARY1100.00%
PEGASUS HOMES DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-13029782ORDINARY00.00%

MONZU LTD

sophymarine-openregistry-gb-13156847
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Steam Mills Road, Gloucestershire, GL14 3HY

Direct shareholders

ShareholderShare classShares held% of class
SARANYA MURUGANsophymarine-openregistry-h-saranya-murugan-e3f06bORDINARY1
NAKENDRAM PIRATHEEPANsophymarine-openregistry-h-nakendram-piratheepan-5a82dbORDINARY0

PEGASUS HOMES RENTAL INVESTMENTS LTD

sophymarine-openregistry-gb-13511625
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
105-107 Bath Road, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
OCM LUXEMBOURG EPF III RETIREMENT RENTAL SARLsophymarine-openregistry-h-ocm-luxembourg-epf-iii-retirement-rental-ce6daaORDINARY1100.00%
PEGASUS HOMES DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-13029782ORDINARY00.00%

HOPE PROPERTY DEVELOPMENTS (BRISTOL) LIMITED

sophymarine-openregistry-gb-13711363
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
234 Stapleton Road, Gloucestershire, Bristol, BS5 0NT

Direct shareholders

ShareholderShare classShares held% of class
ERROL BALLINsophymarine-openregistry-h-errol-ballin-008930ORDINARY5050.00%
ILETTS BALLINsophymarine-openregistry-h-iletts-ballin-70c9fdORDINARY5050.00%