UK companies/Gloucestershire/Page 13
Companies in Gloucestershire and their shareholdersPage 13 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 20 shareholdings and 21 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
JIM KIMBER LIMITED
sophymarine-openregistry-gb-04748534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- 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 |
|---|
| JIM KIMBERsophymarine-openregistry-gb-04748534 | ORDINARY | 1 | 100.00% |
NAILS@LENGTH LIMITED
sophymarine-openregistry-gb-04986098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Long Street, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN FORESTERsophymarine-openregistry-h-jacqueline-ann-forester-d3514c | ORDINARY | 100 | 100.00% |
LAW & COMPANY DECORATIVE LIVING LIMITED
sophymarine-openregistry-gb-05311147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710 — Retail sale of clothing in specialised stores - Registered office
- 1 Park Street, Gloucestershire, GL54 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANN LAWsophymarine-openregistry-h-denise-ann-law-18424e | A ORDINARY | 2 | 100.00% |
SARAH JANE KITCHENS LIMITED
sophymarine-openregistry-gb-05417468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1 Regent Street, Gloucestershire, GL10 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE CLUTTERBUCKsophymarine-openregistry-h-sarah-jane-clutterbuck-d7c5b7 | ORDINARY | 51 | |
OLSA FUTURES LIMITED
sophymarine-openregistry-gb-05538695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- GROUP
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Chaxhill, Gloucestershire, GL14 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NORMAN COOKsophymarine-openregistry-h-richard-norman-cook-eec738 | ORDINARY 1 GBP | 90,104 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LFEX LTDsophymarine-openregistry-gb-08928044 | Holds shares in | ORDINARY · 18.84% |
| KILLEAN ESTATE LTDsophymarine-openregistry-gb-08286333 | Holds shares in | ORDINARY |
TREE SHOP LIMITED
sophymarine-openregistry-gb-07272117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- DORMANT
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Coglan House, Gloucestershire, GL17 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGRESSIVE MILK PRODUCERS LTDsophymarine-openregistry-gb-02189133 | ORDINARY | 1 | 100.00% |
LONDON REAL ESTATE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08522309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09678933 | ORDINARY | 1 | 100.00% |
PEGASUS LIFE LIMITED
sophymarine-openregistry-gb-08804306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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% |
ANTHOLOGY DEPTFORD FOUNDRY LIMITED
sophymarine-openregistry-gb-09021410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09678933 | ORDINARY | 1 | 100.00% |
ANTHOLOGY WEMBLEY PARADE LIMITED
sophymarine-openregistry-gb-09269929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09678933 | ORDINARY | 1 | 100.00% |
ANTHOLOGY HOXTON PRESS LIMITED
sophymarine-openregistry-gb-09541922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHOLOGY HOXTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12003264 | ORDINARY | 1 | 100.00% |
V&S HEALTHCARE LIMITED
sophymarine-openregistry-gb-09838740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 40 Westfield Avenue, Gloucestershire, GL20 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLET CHRISTIEsophymarine-openregistry-h-violet-christie-814d56 | ORDINARY | 1 | |
ANTHOLOGY HALE WORKS LIMITED
sophymarine-openregistry-gb-09970963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09678933 | ORDINARY | 1 | 100.00% |
ANTHOLOGY DEVELOPMENT 5 LIMITED
sophymarine-openregistry-gb-09972727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09678933 | ORDINARY | 1 | 100.00% |
BK RIP LTD
sophymarine-openregistry-gb-10152576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 30 Compton Close, Gloucestershire, GL19 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE KELLsophymarine-openregistry-h-bruce-kell-b6056a | ORDINARY | 10 | 100.00% |
ANTHOLOGY STRATFORD MILL LIMITED
sophymarine-openregistry-gb-10246508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09678933 | ORDINARY | 3 | 100.00% |
PEGASUS HOMES INVESTMENTS LTD
sophymarine-openregistry-gb-10304306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES LIMITEDsophymarine-openregistry-gb-08221003 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEGASUS LIFE LIMITEDsophymarine-openregistry-gb-08804306 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-09553221 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - CROWTHORNE LIMITEDsophymarine-openregistry-gb-09553347 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - RUSTINGTON LIMITEDsophymarine-openregistry-gb-09553373 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITEDsophymarine-openregistry-gb-09568787 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - WOODLANDS LIMITEDsophymarine-openregistry-gb-09757226 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - THE LANDING LIMITEDsophymarine-openregistry-gb-09757235 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - HORTSLEY LIMITEDsophymarine-openregistry-gb-09983469 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITEDsophymarine-openregistry-gb-09983582 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - SANDHURST LIMITEDsophymarine-openregistry-gb-10226490 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - MOORS NOOK LIMITEDsophymarine-openregistry-gb-10226494 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITEDsophymarine-openregistry-gb-10226500 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LYNDHURST LIMITEDsophymarine-openregistry-gb-10304225 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITEDsophymarine-openregistry-gb-10468955 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE DEVELOPMENT (OBR) LIMITEDsophymarine-openregistry-gb-10470894 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - HOLMWOOD LIMITEDsophymarine-openregistry-gb-11177631 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - BABBACOMBE LIMITEDsophymarine-openregistry-gb-13024082 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - WIMBORNE LIMITEDsophymarine-openregistry-gb-13024884 | Holds shares in | ORDINARY · 100.00% |
| PEGASUSLIFE LANDLORD - CRANLEIGH COVES LIMITEDsophymarine-openregistry-gb-13835032 | Holds shares in | ORDINARY · 100.00% |
AMALFI NAILSWORTH LIMITED
sophymarine-openregistry-gb-10528992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 The Old Crown Market Street, Gloucestershire, GL6 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSID SELMANIsophymarine-openregistry-h-elsid-selmani-55866c | ORDINARY | 1 | 100.00% |
PRIME DISTRIBUTION LTD
sophymarine-openregistry-gb-10679884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dean Crescent, Gloucestershire, Cinderford, GL14 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JOHNATHON MEADSsophymarine-openregistry-h-elliot-johnathon-meads-e07511 | ORDINARY | 1 | 100.00% |
KINGS - SOLICITORS LTD
sophymarine-openregistry-gb-10753571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 93 High Street, Gloucestershire, GL20 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANCIS REDMONDsophymarine-openregistry-h-peter-francis-redmond-aa4185 | ORDINARY | 100 | 100.00% |