UK companies/Gloucestershire/Page 4

Companies in Gloucestershire and their shareholdersPage 4 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 102 shareholdings and 3 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
102
Related parties
3

COLVIN AND MOGGRIDGE LIMITED

sophymarine-openregistry-gb-03758543
Status
Active
Type
Private Limited Company
Incorporated
23/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Filkins, Gloucestershire, GL7 3JQ

Direct shareholders

ShareholderShare classShares held% of class
MARODA LIMITEDsophymarine-openregistry-gb-08729548ORDINARY SHARES1,02051.00%
INDIGO BHATIAsophymarine-openregistry-h-indigo-bhatia-cb6ff8ORDINARY SHARES40020.00%
PER MARTIN BHATIAsophymarine-openregistry-h-per-martin-bhatia-801d09ORDINARY SHARES40020.00%
CLARE LOIS BROOMsophymarine-openregistry-h-clare-lois-broom-e19019ORDINARY SHARES1809.00%
CLARE LOIS BROOMsophymarine-openregistry-h-clare-lois-broom-e19019C ORDINARY SHARE1100.00%
INDIGO BHATIAsophymarine-openregistry-h-indigo-bhatia-cb6ff8B ORDINARY SHARE150.00%
MARODA LIMITEDsophymarine-openregistry-gb-08729548A ORDINARY SHARE1100.00%
PER MARTIN BHATIAsophymarine-openregistry-h-per-martin-bhatia-801d09B ORDINARY SHARE150.00%

MF BENNION LIMITED

sophymarine-openregistry-gb-04223369
Status
Active
Type
Private Limited Company
Incorporated
25/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
71121 — Engineering design activities for industrial process and production
Registered office
Rose Hill, Gloucestershire, GL18 2EF

Direct shareholders

ShareholderShare classShares held% of class
MARK BENNIONsophymarine-openregistry-h-mark-bennion-3a28c0A ORDINARY510
ANNE BENNIONsophymarine-openregistry-h-anne-bennion-f8db12B ORDINARY490
GEORGE BENNIONsophymarine-openregistry-h-george-bennion-57e36aORDINARY I21
LUCY PUDGEsophymarine-openregistry-h-lucy-pudge-345272ORDINARY I11

BRIARLEA CARE & SUPPORTED LIVING LIMITED

sophymarine-openregistry-gb-04670818
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
350 Old Bath Road, Gloucestershire, GL53 9AF

Direct shareholders

ShareholderShare classShares held% of class
MR MARK VINCENTO HOULDEY KEVAN WIDDOWSsophymarine-openregistry-h-mr-mark-vincento-houldey-kevan-widdows-7f9844A ORDINARY51
MRS SALLY ANN WIDDOWSsophymarine-openregistry-h-mrs-sally-ann-widdows-a91365B ORDINARY47
RUPERT CHARLES HAMILTON WIDDOWSsophymarine-openregistry-h-rupert-charles-hamilton-widdows-8958eeC ORDINARY1
VICTORIA CHARLOTTE KAITLIN WIDDOWSsophymarine-openregistry-h-victoria-charlotte-kaitlin-widdows-ef0c4dD ORDINARY1
MRS SALLY ANN WIDDOWSsophymarine-openregistry-h-mrs-sally-ann-widdows-a91365C ORDINARY0
MRS SALLY ANN WIDDOWSsophymarine-openregistry-h-mrs-sally-ann-widdows-a91365D ORDINARY0
MRS SALLY ANN WIDDOWSsophymarine-openregistry-h-mrs-sally-ann-widdows-a91365A ORDINARY0

CHARLES RUSSELL TRANSPORT UK LIMITED

sophymarine-openregistry-gb-04727468
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Walton Hill Farm, Tewkesbury, Gloucestershire, GL19 4BN

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH RUSSELLsophymarine-openregistry-h-anne-elizabeth-russell-9901c6B ORDINARY350100.00%
CHARLES STEPHEN RUSSELLsophymarine-openregistry-h-charles-stephen-russell-b03611A ORDINARY350100.00%
BENJAMIN STEPHEN RUSSELLsophymarine-openregistry-h-benjamin-stephen-russell-ab6f81D ORDINARY150100.00%
OLIVER CHARLES RUSSELLsophymarine-openregistry-h-oliver-charles-russell-8a9364C ORDINARY150100.00%

MATTHEWS INDEPENDENT FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-05307476
Status
Active
Type
Private Limited Company
Incorporated
08/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Triangle House, 62 Victoria Road, Gloucestershire, GL7 1ES

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ORFORDsophymarine-openregistry-h-christine-orford-a38612E ORDINARY1100.00%
ELIZABETH KEENsophymarine-openregistry-h-elizabeth-keen-45ac6eD ORDINARY1100.00%
NIGEL KEENsophymarine-openregistry-h-nigel-keen-5dc06bA ORDINARY1100.00%
ROBERT ORFORDsophymarine-openregistry-h-robert-orford-4ece08C ORDINARY1100.00%

WARNERS RETAIL GROUP LIMITED

sophymarine-openregistry-gb-11285833
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Eastern Avenue, Gloucestershire, GL4 3BS

Direct shareholders

ShareholderShare classShares held% of class
MR GUY DAVID WARNERsophymarine-openregistry-h-mr-guy-david-warner-b36f37A ORDINARY3,508
MICHAEL DAVID WARNER (DECEASED)sophymarine-openregistry-h-michael-david-warner-deceased-2744d9B ORDINARY404
MRS MELANIE ANN WARNERsophymarine-openregistry-h-mrs-melanie-ann-warner-abcb27D ORDINARY369
MR GUY DAVID WARNERsophymarine-openregistry-h-mr-guy-david-warner-b36f37C ORDINARY181
MR STEVEN NEALEsophymarine-openregistry-h-mr-steven-neale-0bb6e1C ORDINARY45

YEOMAN MARKETING LIMITED

sophymarine-openregistry-gb-03452490
Status
Active
Type
Private Limited Company
Incorporated
20/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Unit 2 Stonedale Road, Gloucestershire, GL10 3RQ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY MARTA HANMANsophymarine-openregistry-h-kirsty-marta-hanman-87ea7aORDINARY30
KIRSTY MARTA HANMANsophymarine-openregistry-h-kirsty-marta-hanman-87ea7aORDINARY C11
YEOMAN MARKETING LIMITEDsophymarine-openregistry-gb-03452490ORDINARY C9
ANDREW WATKINSsophymarine-openregistry-h-andrew-watkins-e0ab64ORDINARY B2
YEOMAN MARKETING LIMITEDsophymarine-openregistry-gb-03452490ORDINARY B2
YEOMAN MARKETING LIMITEDsophymarine-openregistry-gb-03452490ORDINARY B2
COUNTRYWIDE TRUST AND TAX CORPORATION LTD & K HANMANsophymarine-openregistry-h-countrywide-trust-and-tax-corporation-lt-64608dORDINARY0

COTSWOLD WOOD FLOORS LTD

sophymarine-openregistry-gb-03909060
Status
Active
Type
Private Limited Company
Incorporated
13/01/2000
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
90-92 London Road, Gloucestershire, GL52 6EH

Direct shareholders

ShareholderShare classShares held% of class
ROBIN ALEXANDER LINDSAYsophymarine-openregistry-h-robin-alexander-lindsay-bb9b9fORDINARY A100100.00%
ALASDAIR CAMERON LINDSAYsophymarine-openregistry-h-alasdair-cameron-lindsay-409810ORDINARY C1050.00%
JENNIFER LINDSAYsophymarine-openregistry-h-jennifer-lindsay-bdaeacORDINARY C1050.00%
ROBIN ALEXANDER LINDSAYsophymarine-openregistry-h-robin-alexander-lindsay-bb9b9fORDINARY B10100.00%
AMY HASSALLsophymarine-openregistry-h-amy-hassall-d3aec4ORDINARY B00.00%

BRABOW ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-00869459
Status
Active
Type
Private Limited Company
Incorporated
21/01/1966
Accounts
TOTAL EXEMPTION FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
Lower Tuffley Lane, Gloucestershire, GL2 5DT

Direct shareholders

ShareholderShare classShares held% of class
LINDA SLATTERsophymarine-openregistry-h-linda-slatter-348f15ORDINARY A5525.00%
PAUL BRAMMERsophymarine-openregistry-h-paul-brammer-022636ORDINARY A5525.00%
STEPHEN BRAMMERsophymarine-openregistry-h-stephen-brammer-3d8dacORDINARY A5525.00%
STUART BRAMMERsophymarine-openregistry-h-stuart-brammer-ebfe85ORDINARY A5525.00%
STEPHEN BRAMMERsophymarine-openregistry-h-stephen-brammer-3d8dacORDINARY B3350.00%
STUART BRAMMERsophymarine-openregistry-h-stuart-brammer-ebfe85ORDINARY B3350.00%
PAUL BRAMMERsophymarine-openregistry-h-paul-brammer-022636ORDINARY B00.00%

INNSWORTH TECHNOLOGY PARK LIMITED

sophymarine-openregistry-gb-01621849
Status
Active
Type
Private Limited Company
Incorporated
15/03/1982
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Innsworth Lane, Gloucestershire, GL3 1DL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDWARD DOWTYsophymarine-openregistry-h-george-edward-dowty-9601ddORDINARY7550.00%
TILLY LIMITEDsophymarine-openregistry-h-tilly-limited-6df60cORDINARY7550.00%
CLEANFIELD LIMITEDsophymarine-openregistry-gb-11955094ORDINARY SHARES46100.00%
CLEANFIELD PROPERTIES INCORPORATEDsophymarine-openregistry-h-cleanfield-properties-incorporated-f3499eORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
ITP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04581356Holds shares inORDINARY · 100.00%

CHARLTON ABBOTTS LANDSCAPING LIMITED

sophymarine-openregistry-gb-02858116
Status
Active
Type
Private Limited Company
Incorporated
29/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
81300 — Landscape service activities
Registered office
38 Dollar Street, Gloucestershire, GL7 2AN

Direct shareholders

ShareholderShare classShares held% of class
STUART GOVANsophymarine-openregistry-h-stuart-govan-9d3073B ORDINARY60270.00%
JACQUELINE ANN GOVANsophymarine-openregistry-h-jacqueline-ann-govan-0363beB ORDINARY25830.00%
SAMUEL WILLIAM WILKINSONsophymarine-openregistry-h-samuel-william-wilkinson-b30266A ORDINARY0
SUSAN WILKINSONsophymarine-openregistry-h-susan-wilkinson-0df6c0A ORDINARY0

HARRISON & HARDIE LIMITED

sophymarine-openregistry-gb-03889306
Status
Active
Type
Private Limited Company
Incorporated
06/12/1999
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
High Street, Gloucestershire, GL54 2AN

Direct shareholders

ShareholderShare classShares held% of class
SNELL & SNELL LTDsophymarine-openregistry-gb-09372010ORDINARY96100.00%
SNELL & SNELL LTDsophymarine-openregistry-gb-09372010ORDINARY A4100.00%
CAROLINE GEEsophymarine-openregistry-h-caroline-gee-88b969ORDINARY A00.00%
JAMES VON SPEYRsophymarine-openregistry-h-james-von-speyr-e43a79ORDINARY00.00%
JAMES VON SPEYRsophymarine-openregistry-h-james-von-speyr-e43a79ORDINARY A00.00%
KAREN VON SPEYRsophymarine-openregistry-h-karen-von-speyr-d61d93ORDINARY00.00%
KAREN VON SPEYRsophymarine-openregistry-h-karen-von-speyr-d61d93ORDINARY A00.00%

PROJECT PIA TOPCO LIMITED

sophymarine-openregistry-gb-15888884
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

ShareholderShare classShares held% of class
WESTBROOKE HOME RMI LIMITEDsophymarine-openregistry-gb-15888841A ORDINARY658,028100.00%
STEPHEN DAVID LEWISsophymarine-openregistry-h-stephen-david-lewis-52b9d8B ORDINARY208,36586.11%
MAGDALEN MARIANNE JEBBsophymarine-openregistry-h-magdalen-marianne-jebb-9a04eaB ORDINARY33,61713.89%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228A ORDINARY00.00%

Related parties

PartyRelationshipDetail
PROJECT PIA MIDCO LIMITEDsophymarine-openregistry-gb-15888864Holds shares inORDINARY · 100.00%

ATHRODAX HEALTHCARE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01501798
Status
Active
Type
Private Limited Company
Incorporated
13/06/1980
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Hawthorn Business Park, Gloucestershire, GL17 9HP

Direct shareholders

ShareholderShare classShares held% of class
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84ORDINARY8,211
ALISON WIRTHsophymarine-openregistry-h-alison-wirth-543b63ORDINARY7,875
ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0aORDINARY7,854
GEORGINA SPARKESsophymarine-openregistry-h-georgina-sparkes-77a427ORDINARY7,560
ALISON WIRTHsophymarine-openregistry-h-alison-wirth-543b63ORDINARY0
ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0aORDINARY0
GEORGINA SPARKESsophymarine-openregistry-h-georgina-sparkes-77a427ORDINARY0
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84ORDINARY0

23 CLARENCE SQUARE (CHELTENHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01988726
Status
Active
Type
Private Limited Company
Incorporated
12/02/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Clarence Square, Gloucestershire, GL50 4JP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eORDINARY1
GEORGE ELLIOTTsophymarine-openregistry-gb-17192426ORDINARY1
PETER WOODsophymarine-openregistry-h-peter-wood-4b266dORDINARY1
TOBIAS JONESsophymarine-openregistry-h-tobias-jones-ad6e06ORDINARY1

OMNI PUMP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02812959
Status
Active
Type
Private Limited Company
Incorporated
27/04/1993
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
Foxhouse Stonedale Road Oldends Industrial Estate, Gloucestershire, GL10 3SA

Direct shareholders

ShareholderShare classShares held% of class
TRICEL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-03871324ORDINARY100
ANDREW PAUL DAVIESsophymarine-openregistry-h-andrew-paul-davies-f332fbORDINARY0
MICHELLE QUASTELsophymarine-openregistry-h-michelle-quastel-004b57ORDINARY0
RICHARD ANTHONY COLLISsophymarine-openregistry-h-richard-anthony-collis-f3f7dcORDINARY0

SILWOOD (CHELTENHAM) MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-02823437
Status
Active
Type
Private Limited Company
Incorporated
02/06/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
107 The Park, Gloucestershire, GL50 2RW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DAVID GWYTHERsophymarine-openregistry-h-edward-david-gwyther-b95228ORDINARY1
FARMAN KAVEHsophymarine-openregistry-h-farman-kaveh-301738ORDINARY1
KEVIN HUGH WILDINGsophymarine-openregistry-h-kevin-hugh-wilding-8643b9ORDINARY1
PHILIP MICHAEL SPATCHERsophymarine-openregistry-h-philip-michael-spatcher-91f902ORDINARY1

STANFORD HALL FARM (1994) LIMITED

sophymarine-openregistry-gb-02880868
Status
Active
Type
Private Limited Company
Incorporated
15/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Stanford Farm House, Gloucestershire, GL7 3DZ

Direct shareholders

ShareholderShare classShares held% of class
CAROL WINSOME DAWN MORRIS AS TRUSTEE OF R W HINTON WILL TRUSTsophymarine-openregistry-h-carol-winsome-dawn-morris-as-trustee-of--a29e87ORDINARY50050.00%
ELIZABETH MARY STILWELL AS TRUSTEE OF R W HINTON WILL TRUSTsophymarine-openregistry-h-elizabeth-mary-stilwell-as-trustee-of-r--8b3c46ORDINARY50050.00%
HELEN RUTH HINTONsophymarine-openregistry-h-helen-ruth-hinton-cd6f8cORDINARY50050.00%
HELEN RUTH HINTON AS TRUSTEE OF R W HINTON WILL TRUSTsophymarine-openregistry-h-helen-ruth-hinton-as-trustee-of-r-w-hint-13ac40ORDINARY50050.00%

JAY CITY FINANCE LIMITED

sophymarine-openregistry-gb-03471606
Status
Active
Type
Private Limited Company
Incorporated
26/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES TOPPINGsophymarine-openregistry-h-christopher-james-topping-120f09ORDINARY7,00070.00%
DAVID JOHN TOPPINGsophymarine-openregistry-h-david-john-topping-2613dcORDINARY2,00020.00%
MOYA FRANCES TOPPINGsophymarine-openregistry-h-moya-frances-topping-e274beORDINARY5005.00%
RUTH ELIZABETH TOPPINGsophymarine-openregistry-h-ruth-elizabeth-topping-8f64a9ORDINARY5005.00%

Related parties

PartyRelationshipDetail
JAY CITY LEASING LTDsophymarine-openregistry-gb-04329288Holds shares inORDINARY · 0.00%

ALLEN & FOXWORTHY LIMITED

sophymarine-openregistry-gb-03559482
Status
Active
Type
Private Limited Company
Incorporated
07/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
PAUL RAYMOND ALLENsophymarine-openregistry-h-paul-raymond-allen-64bc9cORDINARY5252.00%
BERNICE FOXWORTHYsophymarine-openregistry-h-bernice-foxworthy-a784d7ORDINARY2525.00%
ANDREW IVOR FOXWORTHYsophymarine-openregistry-h-andrew-ivor-foxworthy-13d8afORDINARY1515.00%
IAIN MCNABsophymarine-openregistry-h-iain-mcnab-04f38dORDINARY88.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.