UK companies/Gloucestershire/Page 12
Companies in Gloucestershire and their shareholdersPage 12 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 29 shareholdings and 15 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
TRUHOUSE LTD
sophymarine-openregistry-gb-13749583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- Unit 20 Ryeford Industrial Estate, Gloucestershire, GL10 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUMMERsophymarine-openregistry-h-christopher-dummer-3465b7 | ORDINARY | 1 | 50.00% |
| NATALIE LITTLEsophymarine-openregistry-h-natalie-little-7f6e00 | ORDINARY | 1 | 50.00% |
BLADE BARBERS DURSLEY LTD
sophymarine-openregistry-gb-14357480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 76 Parsonage Street, Gloucestershire, GL11 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUQMAN ABDULKADIR HUSSEINsophymarine-openregistry-h-luqman-abdulkadir-hussein-f8068d | ORDINARY GBP 1.00 SHARES. | 100 | |
| BILAL KARIMIsophymarine-openregistry-h-bilal-karimi-f5daca | ORDINARY GBP 1.00 SHARES. | 0 | |
IRON & EARTH HOLDINGS LTD
sophymarine-openregistry-gb-14372220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- The Stockyard Alkington Lane, Gloucestershire, GL13 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY JAMES OAKHILLsophymarine-openregistry-h-mr-barry-james-oakhill-9f1b2c | ORDINARY | 980 | |
| MR PAUL SHINERsophymarine-openregistry-h-mr-paul-shiner-5b6295 | ORDINARY | 20 | |
REDMOND HOLDINGS LIMITED
sophymarine-openregistry-gb-14487919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 93 High Street, Gloucestershire, GL20 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER REDMONDsophymarine-openregistry-h-peter-redmond-872736 | ORDINARY | 100 | |
| JO GLASSsophymarine-openregistry-h-jo-glass-f18c3d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLUTTON COX LIMITEDsophymarine-openregistry-gb-08848760 | Holds shares in | B CUMULATIVE PREFERENCE |
DOCTOR ROOFING LIMITED
sophymarine-openregistry-gb-15065996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Star Lodge Montpellier Drive, Gloucestershire, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN LLEWELYNsophymarine-openregistry-h-nathan-llewelyn-22c5e6 | ORDINARY | 1 | |
| EMILY KNOWLESsophymarine-openregistry-gb-12764813 | ORDINARY | 0 | |
THREE OWLS PROPERTY GROUP LTD
sophymarine-openregistry-gb-15310031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Folly Field, Gloucestershire, GL54 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DIANE FURNERsophymarine-openregistry-h-claire-diane-furner-8c8693 | ORDINARY SHARES | 100 | 50.00% |
| MR NEIL JOHN FURNERsophymarine-openregistry-h-mr-neil-john-furner-89707e | ORDINARY SHARES | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THREE OWLS PROPERTY LTDsophymarine-openregistry-gb-07721288 | Holds shares in | ORDINARY · 100.00% |
PROJECT PIA MIDCO LIMITED
sophymarine-openregistry-gb-15888864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodchester Mill North Woodchester, Gloucestershire, GL5 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT PIA TOPCO LIMITEDsophymarine-openregistry-gb-15888884 | ORDINARY | 2,419,920 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT PIA BIDCO LIMITEDsophymarine-openregistry-gb-15888912 | Holds shares in | ORDINARY · 100.00% |
PROJECT PIA BIDCO LIMITED
sophymarine-openregistry-gb-15888912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodchester Mill North Woodchester, Gloucestershire, GL5 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT PIA MIDCO LIMITEDsophymarine-openregistry-gb-15888864 | ORDINARY | 284,915,639 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEWIS AND WOOD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09555475 | Holds shares in | ORDINARY · 100.00% |
JAMES FORD DESIGN LTD.
sophymarine-openregistry-gb-02320866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1988
- Accounts
- SMALL
- SIC
- 74100 — specialised design activities
- Registered office
- Eagle Tower, Montpellier Drive, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMARGUE GROUP LIMITEDsophymarine-openregistry-gb-03954008 | DEFERRED | 22,000 | |
| CAMARGUE GROUP LIMITEDsophymarine-openregistry-gb-03954008 | ORDINARY | 200 | |
FREDK. ALLEN (WHOLESALE) LIMITED
sophymarine-openregistry-gb-00475902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1949
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95250 — Repair of watches, clocks and jewellery - Registered office
- 24 Winchcombe Street, Gloucestershire, GL52 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. JARVIS (JEWELLERS) LTDsophymarine-openregistry-gb-00805210 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
COLWELLS (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-01609193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 24 Hempsted Lane, Gloucestershire, GL2 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MERVYN EVERETTsophymarine-openregistry-h-brian-mervyn-everett-112440 | ORDINARY GBP1 SHARES | 1,500 | 100.00% |
LYNDON DESIGN LIMITED
sophymarine-openregistry-gb-01618415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 342 Swindon Road, Gloucestershire, GL51 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSS DESIGN LTDsophymarine-openregistry-gb-01702024 | ORDINARY | 5,000 | |
MASSTOCK ARABLE (UK) LIMITED
sophymarine-openregistry-gb-02387531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1989
- Accounts
- FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Andoversford, Gloucestershire, GL54 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRII HOLDINGS (UK) LTDsophymarine-openregistry-gb-NI604285 | ORDINARY | 1,219,252 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROFIELD LIMITEDsophymarine-openregistry-gb-06972863 | Holds shares in | ORDINARY |
| ORIGIN AMENITY LIMITEDsophymarine-openregistry-gb-07819203 | Holds shares in | ORDINARY |
| GEORGE DUNCAN AGRI SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC232458 | Holds shares in | ORDINARY |
POINTAREA LIMITED
sophymarine-openregistry-gb-02725447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1992
- 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 |
|---|
| SAMUEL JAMES SETT CARROLLsophymarine-openregistry-h-samuel-james-sett-carroll-0ba31d | ORDINARY | 100 | 100.00% |
MANU FORTI MANAGEMENT LIMITED
sophymarine-openregistry-gb-03081987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Lydfield Road, Gloucestershire, GL15 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JEFFREY ROSS READsophymarine-openregistry-h-martin-jeffrey-ross-read-8fa1d8 | ORDINARY 1 GBP | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVERN READY SPACE LTDsophymarine-openregistry-gb-07667453 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| SEVERNSIDE RELOCATABLE SYSTEMS LIMITEDsophymarine-openregistry-gb-03393647 | Holds shares in | ORDINARY 1 GBP · 45.00% |
AIR HAIR LAIR LIMITED
sophymarine-openregistry-gb-03511183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SUSAN MARY SALMONsophymarine-openregistry-h-susan-mary-salmon-bdee45 | ORDINARY | 40 | 100.00% |
MOULSDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-03759202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- School House, Maisemore, Gloucestershire, GL2 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE MOULSDALEsophymarine-openregistry-h-nicola-louise-moulsdale-aee21b | ORDINARY | 2 | 100.00% |
CROFT FARM WATER PARK LIMITED
sophymarine-openregistry-gb-04383087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Croft Farm, Bredons Hardwick, Gloucestershire, GL20 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEWELLsophymarine-openregistry-h-alan-newell-5197ff | ORDINARY | 100 | 100.00% |
CASPIAN CAVIAR LIMITED
sophymarine-openregistry-gb-04425469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Grindstone Mill, Alderley, Gloucestershire, GL12 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARRY SHEPHERDsophymarine-openregistry-h-simon-harry-shepherd-bcc0a0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASPIAN CAVIAR TRADING LIMITEDsophymarine-openregistry-gb-07935364 | Holds shares in | ORDINARY · 45.45% |
C F R GROUP SERVICES LIMITED
sophymarine-openregistry-gb-04573815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
- Registered office
- Barrington House, Kingsditch, Gloucestershire, GL51 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFR INVESTMENTS LIMITEDsophymarine-openregistry-gb-07012921 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STREBOR FIRE & SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-01778200 | Holds shares in | ORDINARY · 100.00% |
| MARBID PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02773858 | Holds shares in | ORDINARY · 100.00% |
| C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITEDsophymarine-openregistry-gb-03146195 | Holds shares in | ORDINARY · 100.00% |
| C F ROBERTS (FM) LTDsophymarine-openregistry-gb-04802747 | Holds shares in | ORDINARY · 100.00% |
| MIRARI SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-12219616 | Holds shares in | ORDINARY · 100.00% |