UK companies/Gloucestershire/Page 14
Companies in Gloucestershire and their shareholdersPage 14 of 14
276 companies registered in Gloucestershire have a shareholder register on file·16 shown on this page
Registry facts, direct shareholders and related parties for 16 companies whose registered office is in Gloucestershire. Between them they record 16 shareholdings and 14 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
ANTHOLOGY KENNINGTON STAGE LIMITED
sophymarine-openregistry-gb-11165855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- SMALL
- 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% |
SHOOTY LIMITED
sophymarine-openregistry-gb-11470720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 46 London Road, Gloucestershire, GL8 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACKIEsophymarine-openregistry-h-david-mackie-be703d | ORDINARY | 100 | 100.00% |
RUCK OFF CLOTHING LTD
sophymarine-openregistry-gb-11944175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 115 Cheltenham Road, Gloucestershire, GL7 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ASHTON ROLAND BRANDRETHsophymarine-openregistry-h-scott-ashton-roland-brandreth-67c40e | ORDINARY | 1 | 100.00% |
ANTHOLOGY HOXTON HOLDINGS LIMITED
sophymarine-openregistry-gb-12003264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
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 |
|---|
| ANTHOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09678933 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANTHOLOGY HOXTON PRESS LIMITEDsophymarine-openregistry-gb-09541922 | Holds shares in | ORDINARY · 100.00% |
LITTLE OAKS NURSERY (HARTPURY) LIMITED
sophymarine-openregistry-gb-12860854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Over Old Road, Gloucestershire, GL19 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYNETH KEENsophymarine-openregistry-h-gwyneth-keen-bc620a | ORDINARY | 100 | |
PEGASUSLIFE LANDLORD - BABBACOMBE LIMITED
sophymarine-openregistry-gb-13024082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES INVESTMENTS LIMITEDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
PEGASUS HOMES DEVELOPMENTS 1 LTD
sophymarine-openregistry-gb-13029782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- 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 LTDsophymarine-openregistry-gb-08221003 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFESTORY DEVELOPMENT LAND LIMITEDsophymarine-openregistry-gb-13280508 | Holds shares in | ORDINARY · 100.00% |
| PEGASUS HOMES WOOBURN LTDsophymarine-openregistry-gb-13031014 | Holds shares in | ORDINARY · 0.00% |
| PEGASUS HOMES CRANLEIGH LTDsophymarine-openregistry-gb-13036449 | Holds shares in | ORDINARY · 0.00% |
| PEGASUS HOMES BATH LTDsophymarine-openregistry-gb-13127536 | Holds shares in | ORDINARY · 0.00% |
| PEGASUS HOMES LICHFIELD LTDsophymarine-openregistry-gb-13127675 | Holds shares in | ORDINARY · 0.00% |
| PEGASUS HOMES WEST BYFLEET LTDsophymarine-openregistry-gb-13127825 | Holds shares in | ORDINARY · 0.00% |
| PEGASUS HOMES RENTAL INVESTMENTS LTDsophymarine-openregistry-gb-13511625 | Holds shares in | ORDINARY · 0.00% |
| PEGASUS HOMES MAIDENHEAD LTDsophymarine-openregistry-gb-13813343 | Holds shares in | ORDINARY · 0.00% |
| PEGASUS HOMES LYMINGTON LTDsophymarine-openregistry-gb-13511567 | Holds shares in | ORDINARY |
| PEGASUS HOMES DEVCO 3 LTDsophymarine-openregistry-gb-13513090 | Holds shares in | ORDINARY |
| PEGASUS HOMES DEVCO 1 LTDsophymarine-openregistry-gb-14142770 | Holds shares in | ORDINARY |
LIFESTORY DEVELOPMENT LAND LIMITED
sophymarine-openregistry-gb-13280508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 105-107 Bath Road, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFESTORY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13029782 | ORDINARY | 1 | 100.00% |
LIFESTORY DEVELOPMENT (CHERTSEY) LIMITED
sophymarine-openregistry-gb-13367937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- 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% |
PEGASUS HOMES LYMINGTON LTD
sophymarine-openregistry-gb-13511567
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-13029782 | ORDINARY | 1 | |
PEGASUS HOMES DEVCO 3 LTD
sophymarine-openregistry-gb-13513090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- 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 |
|---|
| PEGASUS HOMES DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-13029782 | ORDINARY | 1 | |
PEGASUS HOMES RENTAL GROUP LTD
sophymarine-openregistry-gb-13573540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- GROUP
- 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 |
|---|
| OCM LUXEMBOURG EPF III RETIREMENT RENTAL S.À R.L.sophymarine-openregistry-h-ocm-luxembourg-epf-iii-retirement-rental-0320bb | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEGASUS HOMES LETTINGS LTDsophymarine-openregistry-gb-13947991 | Holds shares in | ORDINARY · 100.00% |
SERPDRIFT LIMITED
sophymarine-openregistry-gb-13941043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Charles Street, Gloucestershire, GL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOWARIA MUHAMMADsophymarine-openregistry-h-jowaria-muhammad-a76e86 | ORDINARY | 100 | |
NATURESCAPE GROUP LTD
sophymarine-openregistry-gb-14600325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
95220 — Repair of household appliances and home and garden equipment - Registered office
- Little Woodend, Gloucestershire, GL18 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GEORGE WADLEYsophymarine-openregistry-h-luke-george-wadley-90076d | ORDINARY | 1 | 100.00% |
MAINSTREAM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15317634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 701 Stonehouse Park, Sperry Way, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRASER MEDLOCKsophymarine-openregistry-h-ian-fraser-medlock-e7b333 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAINSTREAM DIGITAL LIMITEDsophymarine-openregistry-gb-02742235 | Holds shares in | ORDINARY · 100.00% |
SPURR HOLDINGS LIMITED
sophymarine-openregistry-gb-15784332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 The Yarn Store Longfords Mill, Gloucestershire, GL6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAWSON SPURRsophymarine-openregistry-h-matthew-dawson-spurr-ef841d | ORDINARY A | 1 | 100.00% |