UK companies/Gloucestershire/Page 5
Companies in Gloucestershire and their shareholdersPage 5 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 86 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.
Companies with a register
276
AT POETON LIMITED
sophymarine-openregistry-gb-04036407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Eastern Avenue, Gloucestershire, GL4 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POETON HOLDINGS LIMITEDsophymarine-openregistry-gb-15259163 | ORDINARY | 9,000 | 100.00% |
| ANTHONY RUSSELL POETONsophymarine-openregistry-h-anthony-russell-poeton-7c7129 | ORDINARY | 0 | 0.00% |
| JAMES ALEXANDER POETONsophymarine-openregistry-h-james-alexander-poeton-b207b6 | ORDINARY | 0 | 0.00% |
| ROWENNA JANE POETONsophymarine-openregistry-h-rowenna-jane-poeton-98c2c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POETON INDUSTRIES LIMITEDsophymarine-openregistry-gb-00246071 | Holds shares in | A ORDINARY · 0.00% |
PETER JOY ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-04126465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 14 Fountain Street, Gloucestershire, GL6 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MORTLOCKsophymarine-openregistry-h-jake-mortlock-ded50a | B ORDINARY | 51,110 | 40.82% |
| RACHEL SAIDA KENZIEsophymarine-openregistry-h-rachel-saida-kenzie-908bb3 | B ORDINARY | 38,332 | 30.61% |
| PHILIPPA KENZIEsophymarine-openregistry-h-philippa-kenzie-e5892a | B ORDINARY | 35,777 | 28.57% |
| FIROUZ KENZIEsophymarine-openregistry-h-firouz-kenzie-03f44b | B ORDINARY | 0 | 0.00% |
JAY CITY LEASING LTD
sophymarine-openregistry-gb-04329288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Long Street, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES TOPPINGsophymarine-openregistry-h-christopher-james-topping-120f09 | ORDINARY | 45 | 45.00% |
| RUTH ELIZABETH TOPPINGsophymarine-openregistry-h-ruth-elizabeth-topping-8f64a9 | ORDINARY | 45 | 45.00% |
| DAVID JOHN TOPPINGsophymarine-openregistry-h-david-john-topping-2613dc | ORDINARY | 10 | 10.00% |
| JAY CITY FINANCE LIMITEDsophymarine-openregistry-gb-03471606 | ORDINARY | 0 | 0.00% |
VITTORIA PROPERTIES LIMITED
sophymarine-openregistry-gb-04509414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 36 Cudnall Street, Charlton, Gloucestershire, GL53 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MIRANDA LEWISsophymarine-openregistry-h-helen-miranda-lewis-d3c9e1 | ORDINARY | 32 | |
| ROSALIND HELEN BLANCHE WRIGHTsophymarine-openregistry-h-rosalind-helen-blanche-wright-b5776d | ORDINARY | 32 | |
| VICTORIA ELIZABETH THAKURsophymarine-openregistry-h-victoria-elizabeth-thakur-b387ed | ORDINARY | 32 | |
| RICHARD JAMES COMSTIVE WRIGHTsophymarine-openregistry-h-richard-james-comstive-wright-86e0d9 | ORDINARY | 4 | |
HARTWELL AND COMPANY (TIMBER) LTD.
sophymarine-openregistry-gb-04626295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47190 — Other retail sale in non-specialised stores - Registered office
- The Timber Yard Weston Sub Edge, Gloucestershire, GL55 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER HENEGHANsophymarine-openregistry-h-christopher-peter-heneghan-aa16d6 | ORDINARY | 50 | 50.00% |
| LUCY TERESA PRINTsophymarine-openregistry-h-lucy-teresa-print-655798 | ORDINARY | 20 | 20.00% |
| ELIZABETH MARY HENEGHANsophymarine-openregistry-h-elizabeth-mary-heneghan-7febf2 | ORDINARY | 15 | 15.00% |
| PAUL ANTHONY HENEGHANsophymarine-openregistry-h-paul-anthony-heneghan-797693 | ORDINARY | 15 | 15.00% |
PRIME PROPERTIES (DURSLEY) LIMITED
sophymarine-openregistry-gb-04649256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Parsonage Street, Gloucestershire, GL11 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL GAYsophymarine-openregistry-h-andrew-michael-gay-feee48 | ORDINARY | 2 | |
| CAROL BESWICKsophymarine-openregistry-h-carol-beswick-83e8c8 | ORDINARY | 2 | |
| CHRISTOS KOUTSOUPASsophymarine-openregistry-h-christos-koutsoupas-36d95c | ORDINARY | 2 | |
| PHILIP GRANT BESWICKsophymarine-openregistry-h-philip-grant-beswick-b95dc1 | ORDINARY | 0 | |
SILVER STREET MEWS (TETBURY) LIMITED
sophymarine-openregistry-gb-05405184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 13 Market Place, Gloucestershire, GL8 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLAN BURFORDsophymarine-openregistry-h-christopher-allan-burford-b87197 | ORDINARY | 1 | |
| JENNIFER HILLsophymarine-openregistry-h-jennifer-hill-1fb7b3 | ORDINARY | 1 | |
| KAREN ALOEsophymarine-openregistry-h-karen-aloe-1a8e3b | ORDINARY | 1 | |
| CATHERINE BUTTERFIELDsophymarine-openregistry-h-catherine-butterfield-8c64ff | ORDINARY | 0 | |
ONLINE-VALUATIONS LTD
sophymarine-openregistry-gb-05679862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Lauriston Park, Gloucestershire, GL50 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CHARLES GASKINSsophymarine-openregistry-h-ryan-charles-gaskins-6bf3b1 | ORDINARY | 60 | 60.00% |
| GEMMA CLAIRE KILMINSTERsophymarine-openregistry-h-gemma-claire-kilminster-59366c | ORDINARY | 20 | 20.00% |
| MELISSA JANE MALONEsophymarine-openregistry-h-melissa-jane-malone-696953 | ORDINARY | 20 | 20.00% |
| KAREN ELIZABETH GASKINSsophymarine-openregistry-h-karen-elizabeth-gaskins-d5609d | ORDINARY | 0 | 0.00% |
CWB FIRE SAFETY CONSULTANTS LTD
sophymarine-openregistry-gb-05770307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Wellington Terrace, Evenlode, Gloucestershire, GL56 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BARRYsophymarine-openregistry-gb-08024714 | ORDINARY | 2 | 20.00% |
| JOAN BARRYsophymarine-openregistry-h-joan-barry-bee1f6 | ORDINARY | 2 | 20.00% |
| KATRINA BARRYsophymarine-openregistry-h-katrina-barry-94bbb1 | ORDINARY | 2 | 20.00% |
| THOMAS BARRYsophymarine-openregistry-h-thomas-barry-50613a | ORDINARY | 2 | 20.00% |
POOL ARCHITECTURE LIMITED
sophymarine-openregistry-gb-05851334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- March House, Charlton Down, Gloucestershire, GL8 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SAXTONsophymarine-openregistry-h-mark-saxton-984a7a | ORDINARY | 45 | |
| NICOLA SAXTONsophymarine-openregistry-h-nicola-saxton-fb98ab | ORDINARY | 30 | |
| FREYA SAXTONsophymarine-openregistry-h-freya-saxton-90b586 | ORDINARY | 25 | |
| THOMAS SAXTONsophymarine-openregistry-h-thomas-saxton-928b25 | ORDINARY | 0 | |
KENDALL & DAVIES LIMITED
sophymarine-openregistry-gb-02942278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Station Road, Gloucestershire, GL54 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLIE PATRICK DAVIESsophymarine-openregistry-h-mr-charlie-patrick-davies-ba74ed | A ORDINARY | 375 | |
| RICHARD LEWIS DAVIESsophymarine-openregistry-h-richard-lewis-davies-2f402c | A ORDINARY | 375 | |
| MR ROBERT WELLINGTONsophymarine-openregistry-h-mr-robert-wellington-a269ff | A ORDINARY | 250 | |
| MR CHARLIE PATRICK DAVIESsophymarine-openregistry-h-mr-charlie-patrick-davies-ba74ed | B ORDINARY | 100 | |
| MR CHARLIE PATRICK DAVIESsophymarine-openregistry-h-mr-charlie-patrick-davies-ba74ed | D ORDINARY | 100 | |
| MR ROBERT WELLINGTONsophymarine-openregistry-h-mr-robert-wellington-a269ff | E ORDINARY | 100 | |
| RICHARD LEWIS DAVIESsophymarine-openregistry-h-richard-lewis-davies-2f402c | C ORDINARY | 100 | |
WARNERS OF GLOUCESTER LIMITED
sophymarine-openregistry-gb-02028470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1986
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Eastern Avenue, Gloucestershire, GL4 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARNERS TRUST PLCsophymarine-openregistry-gb-00413728 | ORDINARY | 100 | |
| WARNERS TRUST PLCsophymarine-openregistry-gb-00413728 | ORDINARY B | 25 | |
| MARC WARNERsophymarine-openregistry-h-marc-warner-dc9384 | D ORDINARY | 20 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | C ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| M5 LEISURE LIMITEDsophymarine-openregistry-gb-13212044 | Holds shares in | E ORDINARY · 24.10% |
LPC (TRULL) LIMITED
sophymarine-openregistry-gb-03259960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Trull, Gloucestershire, GL8 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM LLEWELLYN CHAMBERSsophymarine-openregistry-h-simon-william-llewellyn-chambers-5443d3 | ORDINARY A | 255 | |
| SIMON WILLIAM LLEWELLYN CHAMBERSsophymarine-openregistry-h-simon-william-llewellyn-chambers-5443d3 | ORDINARY C | 255 | |
| THOMAS SADLERsophymarine-openregistry-h-thomas-sadler-f5d8f0 | ORDINARY D | 145 | |
| CHRISTOPHER DANCEsophymarine-openregistry-h-christopher-dance-b174bc | ORDINARY E | 68 | |
INTERSOUND MUSIC LIMITED
sophymarine-openregistry-gb-04695705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 56 Parsonage Street, Gloucestershire, GL11 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SMITHsophymarine-openregistry-h-stephen-john-smith-6771c7 | ORDINARY SHARES | 50 | |
| DANIEL ELLIOT THISTLETHWAITEsophymarine-openregistry-h-daniel-elliot-thistlethwaite-a009cb | ORDINARY B SHARES | 20 | |
| DANIEL ELLIOT THISTLETHWAITEsophymarine-openregistry-h-daniel-elliot-thistlethwaite-a009cb | ORDINARY A SHARES | 15 | |
| DANIEL ELLIOT THISTLETHWAITEsophymarine-openregistry-h-daniel-elliot-thistlethwaite-a009cb | ORDINARY SHARES | 10 | |
| DANIEL ELLIOT THISTLETHWAITEsophymarine-openregistry-h-daniel-elliot-thistlethwaite-a009cb | ORDINARY C SHARES | 5 | |
| JAMIE NEAVEsophymarine-openregistry-h-jamie-neave-052a94 | ORDINARY A SHARES | 0 | |
M D COLLINS STEEL BUILDINGS LIMITED
sophymarine-openregistry-gb-04712192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25120 — Manufacture of doors and windows of metal
43910 — Roofing activities - Registered office
- Old Dursley Road, Gloucestershire, GL2 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA COLLINSsophymarine-openregistry-h-linda-collins-24f14f | A ORDINARY | 142 | 100.00% |
| PHILIP MICHAEL COLLINSsophymarine-openregistry-h-philip-michael-collins-83ead7 | B ORDINARY | 142 | 100.00% |
| MICHAEL DAVID COLLINSsophymarine-openregistry-h-michael-david-collins-5d0d14 | C ORDINARY | 16 | 100.00% |
| LINDA COLLINSsophymarine-openregistry-h-linda-collins-24f14f | ORDINARY | 0 | |
| PHILIP MICHAEL COLLINSsophymarine-openregistry-h-philip-michael-collins-83ead7 | ORDINARY | 0 | |
COTEK PAPERS LIMITED
sophymarine-openregistry-gb-00821766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1964
- Accounts
- FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Draycott, Gloucestershire, GL56 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUFENBERG GMBHsophymarine-openregistry-h-laufenberg-gmbh-830b76 | C ORDINARY | 37,431 | |
| LAUFENBERG GMBHsophymarine-openregistry-h-laufenberg-gmbh-830b76 | A ORDINARY | 24,678 | |
| LAUFENBERG GMBHsophymarine-openregistry-h-laufenberg-gmbh-830b76 | B ORDINARY | 18,711 | |
| DR ADAM SURTEES HAZELLsophymarine-openregistry-h-dr-adam-surtees-hazell-bf6d0b | C ORDINARY | 0 | |
| DR ADAM SURTEES HAZELLsophymarine-openregistry-h-dr-adam-surtees-hazell-bf6d0b | B ORDINARY | 0 | |
| MR SCOTT EWART HAZELLsophymarine-openregistry-h-mr-scott-ewart-hazell-faff1c | A ORDINARY | 0 | |
| MR SCOTT EWART HAZELLsophymarine-openregistry-h-mr-scott-ewart-hazell-faff1c | C ORDINARY | 0 | |
SILVEY ENGINEERING LTD
sophymarine-openregistry-gb-04928988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Redstones, Haywicks Lane, Gloucestershire, GL2 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CHARLES SILVEYsophymarine-openregistry-h-nigel-charles-silvey-7fcf2d | ORDINARY A | 600 | |
| THOMAS SILVEYsophymarine-openregistry-gb-00360922 | C ORDINARY | 500 | |
| KATHRYN NORA SILVEYsophymarine-openregistry-h-kathryn-nora-silvey-26fff0 | ORDINARY B | 400 | |
EMMA'S COUNTRY CAKES LIMITED
sophymarine-openregistry-gb-05930991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 61 Lydney Industrial Estate, Gloucestershire, GL15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROSINA DAVIESsophymarine-openregistry-h-emma-rosina-davies-7f41bd | ORDINARY | 1,000 | 100.00% |
| ROSIE GEORGINA DAVIESsophymarine-openregistry-h-rosie-georgina-davies-ad1353 | ORDINARY B | 100 | 100.00% |
| KRYSZTOF CWIAKsophymarine-openregistry-h-krysztof-cwiak-fc9d94 | ORDINARY S | 1 | 100.00% |
| EMMA ROSINA DAVIESsophymarine-openregistry-h-emma-rosina-davies-7f41bd | ORDINARY B | 0 | 0.00% |
NAVITAS RESOURCING GROUP LIMITED
sophymarine-openregistry-gb-13925153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Camperdene House High Street, Gloucestershire, GL55 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOSEPH JOHNSTONEsophymarine-openregistry-h-gavin-joseph-johnstone-5c8d8d | B ORDINARY | 500,667 | 100.00% |
| STUART TRISTRAN BARNESsophymarine-openregistry-h-stuart-tristran-barnes-b8dd57 | ORDINARY | 100,000 | 100.00% |
| JOSHUA BAYLISSsophymarine-openregistry-h-joshua-bayliss-a1ac29 | A ORDINARY | 53,333 | 100.00% |
CHELTENHAM TREE SERVICES LIMITED
sophymarine-openregistry-gb-04939203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Loweswater Close, Gloucestershire, GL51 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL PHILLIPSsophymarine-openregistry-h-adrian-paul-phillips-57126d | ORDINARY A | 100 | 100.00% |
| ADAM CROSSLEYsophymarine-openregistry-h-adam-crossley-ed6fdf | ORDINARY B | 1 | 50.00% |
| STEWART JAMEISONsophymarine-openregistry-h-stewart-jameison-87198d | ORDINARY B | 1 | 50.00% |