UK companies/Gloucestershire/Page 3

Companies in Gloucestershire and their shareholdersPage 3 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 111 shareholdings and 2 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
111
Related parties
2

7 WELLINGTON SQUARE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03049078
Status
Active
Type
Private Limited Company
Incorporated
24/04/1995
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Wellington Square, Gloucestershire, GL50 4JU

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA LILY ELLIOTTsophymarine-openregistry-h-georgina-lily-elliott-deb8cfORDINARY1
I.C. WALLERsophymarine-openregistry-h-i-c-waller-14f250ORDINARY1
KENNETH STREETsophymarine-openregistry-h-kenneth-street-a06305ORDINARY1
MARGARET STREETsophymarine-openregistry-gb-14251420ORDINARY1
OSKAR LEA ELLIOTTsophymarine-openregistry-h-oskar-lea-elliott-ed12f6ORDINARY1
ROBERT JAMIE COLESsophymarine-openregistry-h-robert-jamie-coles-ace205ORDINARY1

DELAMERE 2 WELLINGTON STREET LIMITED

sophymarine-openregistry-gb-03391811
Status
Active
Type
Private Limited Company
Incorporated
25/06/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
32 Bath Street, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
BEATTIE PROPERTIES LTDsophymarine-openregistry-gb-12212959ORDINARY1
MISS G LAWRENCEsophymarine-openregistry-h-miss-g-lawrence-30abc6ORDINARY1
MISS G OLSHANSKYsophymarine-openregistry-h-miss-g-olshansky-87d36eORDINARY1
MR G LOMAXsophymarine-openregistry-h-mr-g-lomax-7f8aa8ORDINARY1
MR J TAYLERsophymarine-openregistry-h-mr-j-tayler-f0e53dORDINARY1
MR R AKERsophymarine-openregistry-h-mr-r-aker-8d4647ORDINARY1

EVESHAM ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04161059
Status
Active
Type
Private Limited Company
Incorporated
15/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
110 Evesham Road, Gloucestershire, GL52 2AN

Direct shareholders

ShareholderShare classShares held% of class
ADAM MORGANsophymarine-openregistry-h-adam-morgan-8a36d7ORDINARY2
DORIAN MORTON WRAGGsophymarine-openregistry-h-dorian-morton-wragg-742bfcORDINARY1
JULIE ANNE WRAGGsophymarine-openregistry-h-julie-anne-wragg-7afbeaORDINARY1
MICHAEL GALLAGHERsophymarine-openregistry-h-michael-gallagher-6bf3c0ORDINARY1
TREVOR CHARLES BENJAMIN HICKSsophymarine-openregistry-h-trevor-charles-benjamin-hicks-ea2eb2ORDINARY1
ALAN BURGESSsophymarine-openregistry-h-alan-burgess-410b9bORDINARY0

BIDFORD BRIGHT STARS LIMITED

sophymarine-openregistry-gb-11925948
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
SMALL
SIC
88910 — Child day-care activities
Registered office
Windsor House Bayshill Road, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
JANE WALTERSsophymarine-openregistry-h-jane-walters-ea22a3ORDINARY24941.64%
WIRSZYCZ PENSION SCHEMEsophymarine-openregistry-h-wirszycz-pension-scheme-9aa25cORDINARY12520.90%
EDITH DANIELLsophymarine-openregistry-h-edith-daniell-d2d9cfORDINARY6310.54%
FLORENCE DANIELLsophymarine-openregistry-h-florence-daniell-67ad78ORDINARY6310.54%
ELAINE GEDENsophymarine-openregistry-h-elaine-geden-87ab11ORDINARY498.19%
LIANNE GOLDERsophymarine-openregistry-h-lianne-golder-6d54edORDINARY498.19%

ANIMAL HOUSE HOLDINGS LTD

sophymarine-openregistry-gb-11225052
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Vicarage Hill, Gloucestershire, GL13 9EB

Direct shareholders

ShareholderShare classShares held% of class
MARK CASSON BINNSsophymarine-openregistry-h-mark-casson-binns-1ad313ORDINARY A5,934
YOLANTA MARIA BINNSsophymarine-openregistry-h-yolanta-maria-binns-117993ORDINARY B5,379
MADELEINE GEORGINA BINNSsophymarine-openregistry-h-madeleine-georgina-binns-ba908eORDINARY D229
MAXIMILIAN CASSON BINNSsophymarine-openregistry-h-maximilian-casson-binns-589aa3ORDINARY C229
MONTGOMERY LEO BINNSsophymarine-openregistry-h-montgomery-leo-binns-c8bea4ORDINARY E229
MARK CASSON BINNSsophymarine-openregistry-h-mark-casson-binns-1ad313ORDINARY0
YOLANTA MARIA BINNSsophymarine-openregistry-h-yolanta-maria-binns-117993ORDINARY0

SA UK 2K LTD

sophymarine-openregistry-gb-03886716
Status
Active
Type
Private Limited Company
Incorporated
01/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 The Wern, Gloucestershire, GL7 3FF

Direct shareholders

ShareholderShare classShares held% of class
JULIE ROWEsophymarine-openregistry-h-julie-rowe-8e7119C ORDINARY1100.00%
KATIE ALLENsophymarine-openregistry-h-katie-allen-8acaacD ORDINARY1100.00%
LEE ALLENsophymarine-openregistry-gb-04903972A ORDINARY1100.00%
LEE TERRY ALLENsophymarine-openregistry-h-lee-terry-allen-457b57ORDINARY150.00%
WALTER ROWEsophymarine-openregistry-h-walter-rowe-58eaebORDINARY150.00%
WALTER ROWEsophymarine-openregistry-h-walter-rowe-58eaebB ORDINARY1100.00%

MERIDIAN RETAIL LIMITED

sophymarine-openregistry-gb-05489322
Status
Active
Type
Private Limited Company
Incorporated
23/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
2 Dollar Street, Gloucestershire, GL7 2AJ

Direct shareholders

ShareholderShare classShares held% of class
J B LAFFORDsophymarine-openregistry-h-j-b-lafford-5da441ORDINARY90
DANIEL LAFFORDsophymarine-openregistry-h-daniel-lafford-957018C ORDINARY1
K A TAYLORsophymarine-openregistry-h-k-a-taylor-b4ff42ORDINARY B1
S J LAFFORDsophymarine-openregistry-h-s-j-lafford-4cc9feORDINARY A1
J E LAFFORDsophymarine-openregistry-h-j-e-lafford-7c252bORDINARY0

HAYWARDS (TEWKESBURY) LIMITED

sophymarine-openregistry-gb-00288826
Status
Active
Type
Private Limited Company
Incorporated
05/06/1934
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
126 High Street, Gloucestershire, GL20 5JX

Direct shareholders

ShareholderShare classShares held% of class
MARK JUSTIN HAYWARDsophymarine-openregistry-h-mark-justin-hayward-648222ORDINARY5,600
SIMON CHARLES HAYWARDsophymarine-openregistry-h-simon-charles-hayward-e7c623ORDINARY5,600
ANTHONY DAVID BRYDGES HAYWARDsophymarine-openregistry-h-anthony-david-brydges-hayward-450475PREFERENCE3,104
MARK JUSTIN HAYWARDsophymarine-openregistry-h-mark-justin-hayward-648222PREFERENCE2,048
SIMON CHARLES HAYWARDsophymarine-openregistry-h-simon-charles-hayward-e7c623PREFERENCE2,048
MAVIS BRYDGES GRIMSHAWsophymarine-openregistry-h-mavis-brydges-grimshaw-64479aPREFERENCE1,600
KATHLEEN MARY WESTsophymarine-openregistry-h-kathleen-mary-west-85475cPREFERENCE0

COTSWOLD ESTATES AND GARDENS LTD

sophymarine-openregistry-gb-00849043
Status
Active
Type
Private Limited Company
Incorporated
14/05/1965
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities
Registered office
Baunton Lane, Gloucestershire, GL7 7BG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH LANE WATSONsophymarine-openregistry-h-joseph-lane-watson-366547REDEEMABLE PREFERENCE27,000100.00%
JOSEPH LANE WATSONsophymarine-openregistry-h-joseph-lane-watson-366547ORDINARY3,07199.87%
ELIZABETH JANE WATSONsophymarine-openregistry-h-elizabeth-jane-watson-9eb54eORDINARY10.03%
JAMES DAVID WATSONsophymarine-openregistry-h-james-david-watson-5f2bd8ORDINARY10.03%
JOSEPH CHARLES LANGFORD WATSONsophymarine-openregistry-h-joseph-charles-langford-watson-45166eORDINARY10.03%
VALERIE ANNE WATSONsophymarine-openregistry-h-valerie-anne-watson-0f49a8ORDINARY10.03%

Related parties

PartyRelationshipDetail
COTSWOLD LANDSCAPES LIMITEDsophymarine-openregistry-gb-01813518Holds shares inORDINARY · 100.00%

DABALOW LIMITED

sophymarine-openregistry-gb-00899702
Status
Active
Type
Private Limited Company
Incorporated
03/03/1967
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
38 Dollar Street, Gloucestershire, GL7 2AN

Direct shareholders

ShareholderShare classShares held% of class
FERGUS HERMON ROBERT FLEMINGsophymarine-openregistry-h-fergus-hermon-robert-fleming-1fe27eORDINARY25
HUGO RALPH VICKERSsophymarine-openregistry-h-hugo-ralph-vickers-7470e7ORDINARY25
LARA WARRENsophymarine-openregistry-h-lara-warren-407881ORDINARY25
XIAOHONG YEsophymarine-openregistry-h-xiaohong-ye-e1363bORDINARY25
SHYAN KHALEELIsophymarine-openregistry-h-shyan-khaleeli-699bc9ORDINARY0

TWENTY TWO LANSDOWN CRESCENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02156770
Status
Active
Type
Private Limited Company
Incorporated
24/08/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
22 Lansdown Crescent, Gloucestershire, GL50 2LF

Direct shareholders

ShareholderShare classShares held% of class
ERIC JEANVOINEsophymarine-openregistry-h-eric-jeanvoine-664702ORDINARY1
HARRIET MASONsophymarine-openregistry-h-harriet-mason-56824dORDINARY1
NEIL R. RUDGEsophymarine-openregistry-h-neil-r-rudge-b0e649ORDINARY1
TREVOR MORRISsophymarine-openregistry-h-trevor-morris-9b524dORDINARY1
XOSE MANUEL DE LA FUENTEsophymarine-openregistry-h-xose-manuel-de-la-fuente-016aa0ORDINARY1

THE ORCHARD BURDETT CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02501795
Status
Active
Type
Private Limited Company
Incorporated
14/05/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4-7 Rowcroft, Gloucestershire, GL5 3BJ

Direct shareholders

ShareholderShare classShares held% of class
BARNES ANTONY BURROWsophymarine-openregistry-h-barnes-antony-burrow-e3c9e0ORDINARY1
JUSTYNA LAPINSKAsophymarine-openregistry-h-justyna-lapinska-b9da0cORDINARY1
MADELAINE MARABOLI-ROMANsophymarine-openregistry-h-madelaine-maraboli-roman-a994f4ORDINARY1
RALPH WEBBsophymarine-openregistry-h-ralph-webb-d1ff3fORDINARY1
L. PEATESsophymarine-openregistry-h-l-peates-008fc3ORDINARY0

MARCHANTS COACHES LIMITED

sophymarine-openregistry-gb-02877739
Status
Active
Type
Private Limited Company
Incorporated
03/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
61 Clarence Street, Gloucestershire, GL50 3LB

Direct shareholders

ShareholderShare classShares held% of class
ROGER SIDNEY MARCHANTsophymarine-openregistry-h-roger-sidney-marchant-dafe0fORDINARY38,750
RICHARD STEVEN MARCHANTsophymarine-openregistry-h-richard-steven-marchant-d939dbORDINARY23,750
JEAN ANN HALLASsophymarine-openregistry-h-jean-ann-hallas-9910d0ORDINARY18,750
RYAN MARCHANTsophymarine-openregistry-h-ryan-marchant-06ac9eORDINARY18,750
ROBERT MARCHANTsophymarine-openregistry-h-robert-marchant-6c5636ORDINARY0

19 LANSDOWN CRESCENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03031791
Status
Active
Type
Private Limited Company
Incorporated
10/03/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Lansdown Crescent, Gloucestershire, GL50 2LF

Direct shareholders

ShareholderShare classShares held% of class
CLARE HEATHsophymarine-openregistry-h-clare-heath-26a571ORDINARY1
J.C. JONESsophymarine-openregistry-h-j-c-jones-7d92fcORDINARY1
PAUL GRIFFINsophymarine-openregistry-gb-06687072ORDINARY1
SARA NELMESsophymarine-openregistry-h-sara-nelmes-980612ORDINARY1
SKI-MAC LTDsophymarine-openregistry-gb-03811880ORDINARY1

BWW LIMITED

sophymarine-openregistry-gb-04815749
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH WILKINSsophymarine-openregistry-h-kenneth-wilkins-deadb9ORDINARY2626.00%
SANDRA WILKINSsophymarine-openregistry-h-sandra-wilkins-104521ORDINARY2626.00%
DEBORAH GOWsophymarine-openregistry-h-deborah-gow-64ff6dORDINARY2424.00%
KENNETH BRAGGsophymarine-openregistry-h-kenneth-bragg-c8df2cORDINARY2424.00%
DORIS LAVINA BRAGGsophymarine-openregistry-h-doris-lavina-bragg-f15119ORDINARY00.00%

61 LONG STREET TETBURY FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05235114
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
61a Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
JT LONGsophymarine-openregistry-h-jt-long-24eadbORDINARY1
SAMANTHA JANE BLEARSsophymarine-openregistry-h-samantha-jane-blears-60963dORDINARY1
STEPHEN JARMANsophymarine-openregistry-h-stephen-jarman-615f23ORDINARY1
N J BENNETTsophymarine-openregistry-h-n-j-bennett-380986ORDINARY0
P A SHERWOODsophymarine-openregistry-h-p-a-sherwood-f71817ORDINARY0

ADP GROUP LIMITED

sophymarine-openregistry-gb-06093009
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43130 — Test drilling and boring
43999 — Other specialised construction activities n.e.c.
Registered office
Firing Close Farm, Wickwar, Gloucestershire, GL12 8PE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID PAGEsophymarine-openregistry-h-adrian-david-page-7e1e74ORDINARY2020.00%
JACK PAGEsophymarine-openregistry-h-jack-page-d0b44bORDINARY2020.00%
SALLY CREEDsophymarine-openregistry-h-sally-creed-52e2f6ORDINARY2020.00%
SUE ANNE PAGEsophymarine-openregistry-h-sue-anne-page-48523dORDINARY2020.00%
THOMAS MICHAEL PAGEsophymarine-openregistry-h-thomas-michael-page-90f6cdORDINARY2020.00%

Related parties

PartyRelationshipDetail
TUTEX LIMITEDsophymarine-openregistry-gb-06092658Holds shares inORDINARY · 100.00%

FOCUSNETWORKS UK LIMITED

sophymarine-openregistry-gb-06699955
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
9 Manor Park Business Centre Mackenzie Way Swindon Village, Gloucestershire, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
SALLY JANET BLOOMFIELDsophymarine-openregistry-h-sally-janet-bloomfield-a3cefcORDINARY50050.00%
AMBER JASMIN FROSTsophymarine-openregistry-h-amber-jasmin-frost-2c391cORDINARY25025.00%
JOEL IWAN FROSTsophymarine-openregistry-h-joel-iwan-frost-be8ba5ORDINARY25025.00%
ANDREW FROSTsophymarine-openregistry-gb-15281016ORDINARY00.00%
IAN COLIN BLOOMFIELDsophymarine-openregistry-h-ian-colin-bloomfield-0be5afORDINARY00.00%

ZEEON LTD

sophymarine-openregistry-gb-11157420
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Hawthorn Business Park, Gloucestershire, GL17 9HP

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM JOHN BIGGSsophymarine-openregistry-h-mr-william-john-biggs-47f286ORDINARY55
MR NADEEKE DILSHAN ILLEPERUMAsophymarine-openregistry-h-mr-nadeeke-dilshan-illeperuma-5869adORDINARY25
MR TOM BIGGSsophymarine-openregistry-h-mr-tom-biggs-a924c8ORDINARY10
DONNA ELIZABETH BIGGSsophymarine-openregistry-h-donna-elizabeth-biggs-5b203cORDINARY5
MARK LANCE BIGGSsophymarine-openregistry-h-mark-lance-biggs-53b48fORDINARY5

HAREMI LIMITED

sophymarine-openregistry-gb-05943974
Status
Active
Type
Private Limited Company
Incorporated
22/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Hub8 Mx Off Chester Walk, Gloucestershire, GL50 3JZ

Direct shareholders

ShareholderShare classShares held% of class
HAREMI EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-13079981ORDINARY B75383.67%
IAN PAUL FARNWORTHsophymarine-openregistry-h-ian-paul-farnworth-e52d5dORDINARY B14716.33%
JANE QUINNsophymarine-openregistry-h-jane-quinn-9fbdbfORDINARY C100100.00%
DANIEL SCALESsophymarine-openregistry-h-daniel-scales-ccc352ORDINARY E1100.00%
DANIEL SCALESsophymarine-openregistry-h-daniel-scales-ccc352ORDINARY D1100.00%
IAN PAUL FARNWORTHsophymarine-openregistry-h-ian-paul-farnworth-e52d5dORDINARY A1100.00%