UK companies/Gloucestershire/Page 6
Companies in Gloucestershire and their shareholdersPage 6 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 72 shareholdings and 1 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
WOODWORX JOINERY LIMITED
sophymarine-openregistry-gb-05175384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 1 Long Street, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN HENRY FOSTER-BRYANsophymarine-openregistry-h-simon-john-henry-foster-bryan-5bc71e | A SHARES | 75 | 75.00% |
| DAWN FOSTER-BRYANsophymarine-openregistry-h-dawn-foster-bryan-779153 | B SHARES | 50 | 50.00% |
| SIMON JOHN HENRY FOSTER-BRYANsophymarine-openregistry-h-simon-john-henry-foster-bryan-5bc71e | B SHARES | 50 | 50.00% |
| DAWN FOSTER-BRYANsophymarine-openregistry-h-dawn-foster-bryan-779153 | A SHARES | 25 | 25.00% |
| JOANNE MARKS-BRYANsophymarine-openregistry-h-joanne-marks-bryan-95208a | A SHARES | 0 | 0.00% |
LYNALL PROPERTIES LIMITED
sophymarine-openregistry-gb-05270466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 33 Rodney Road, Gloucestershire, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYNALLsophymarine-openregistry-h-david-lynall-69f004 | B ORDINARY | 48 | |
| HOLLY LYNALLsophymarine-openregistry-h-holly-lynall-29019f | B ORDINARY | 32 | |
| SIMON LYNALLsophymarine-openregistry-h-simon-lynall-949b2c | B ORDINARY | 20 | |
| DAVID LYNALLsophymarine-openregistry-h-david-lynall-69f004 | ORDINARY | 7 | |
| SIMON LYNALLsophymarine-openregistry-h-simon-lynall-949b2c | ORDINARY | 2 | |
| HOLLY LYNALLsophymarine-openregistry-h-holly-lynall-29019f | ORDINARY | 1 | |
RPE CONTRACTORS LTD
sophymarine-openregistry-gb-05838406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Long Street, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN PRINGsophymarine-openregistry-h-richard-alan-pring-e51bc9 | ORDINARY | 34 | 34.00% |
| RICHARD ALAN PRINGsophymarine-openregistry-h-richard-alan-pring-e51bc9 | ORDINARY B | 34 | 34.00% |
| ALEXANDER PRINGsophymarine-openregistry-h-alexander-pring-e9ca81 | ORDINARY B | 33 | 33.00% |
| ALEXANDER PRINGsophymarine-openregistry-h-alexander-pring-e9ca81 | ORDINARY | 33 | 33.00% |
| SAM PRINGsophymarine-openregistry-h-sam-pring-54759a | ORDINARY | 33 | 33.00% |
| SAM PRINGsophymarine-openregistry-h-sam-pring-54759a | ORDINARY B | 33 | 33.00% |
ACTION PUBLISHING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01602223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- 132 Bristol Road, Gloucestershire, GL1 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SARAH WOODMANsophymarine-openregistry-h-rachel-sarah-woodman-06a0f7 | ORDINARY | 51 | 51.00% |
| RODERICK MILES CHRISTIAN BAILEYsophymarine-openregistry-h-roderick-miles-christian-bailey-48ab1e | ORDINARY | 49 | 49.00% |
| SARAH LILIAN ANDERSONsophymarine-openregistry-h-sarah-lilian-anderson-b087d8 | ORDINARY | 0 | 0.00% |
AERIALS CABLE EQUIPMENT DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-01710588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 343/345 High Street, Gloucestershire, GL50 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN OSBORN MILLERsophymarine-openregistry-h-richard-john-osborn-miller-fbf362 | ORDINARY | 502 | 58.17% |
| BRIAN ROBERT TAYLORsophymarine-openregistry-h-brian-robert-taylor-e15801 | ORDINARY | 249 | 28.85% |
| MICHAEL GEORGE TAYLORsophymarine-openregistry-h-michael-george-taylor-1c594e | ORDINARY | 112 | 12.98% |
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
sophymarine-openregistry-gb-02432142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1989
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Third Floor 95 The Promenade, Gloucestershire, GL50 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM HENRY MARCELLO PARENTEsophymarine-openregistry-h-mr-william-henry-marcello-parente-47693a | ORDINARY | 99,999 | |
| MR WILLIAM HENRY MARCELLO PARENTEsophymarine-openregistry-h-mr-william-henry-marcello-parente-47693a | ORDINARY | 1 | |
| ALISON SWANsophymarine-openregistry-h-alison-swan-f7654e | ORDINARY | 0 | |
| ALISON SWANsophymarine-openregistry-h-alison-swan-f7654e | ORDINARY | 0 | |
| MICHAEL REAME FULLERLOVEsophymarine-openregistry-h-michael-reame-fullerlove-8299e9 | ORDINARY | 0 | |
| MICHAEL REAME FULLERLOVEsophymarine-openregistry-h-michael-reame-fullerlove-8299e9 | ORDINARY | 0 | |
BADMINTON HORSE TRIALS LTD
sophymarine-openregistry-gb-03270324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Estate Office, Gloucestershire, GL9 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAROLD SMITHsophymarine-openregistry-h-christopher-harold-smith-deb4a1 | ORDINARY | 1,000 | |
| DAVID TERRENCE DIGBY HARRELLsophymarine-openregistry-h-david-terrence-digby-harrell-efc906 | ORDINARY | 1,000 | |
| MATTHEW JAMES WAKEFIELDsophymarine-openregistry-h-matthew-james-wakefield-678281 | ORDINARY | 1,000 | |
MEDIAWIDE UK LIMITED
sophymarine-openregistry-gb-03864869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 167 Barton Street, Gloucestershire, GL1 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAREX INVESTMENTS LIMITEDsophymarine-openregistry-gb-03085964 | ORDINARY | 7,600 | 80.00% |
| CKC TECHNOLOGIES LTDsophymarine-openregistry-gb-10057203 | ORDINARY | 1,900 | 20.00% |
| MEDIAWIDE LABS PRIVATE LIMITEDsophymarine-openregistry-h-mediawide-labs-private-limited-b51e51 | ORDINARY | 0 | 0.00% |
OLD CROWN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04041826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Old Crown House 18 Market Street, Gloucestershire, GL12 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEAZE HOLDINGS LIMITEDsophymarine-openregistry-gb-00557903 | ORDINARY | 1 | |
| STEVEN BERRYsophymarine-openregistry-gb-14635487 | ORDINARY | 1 | |
| VERNON JOTCHAMsophymarine-openregistry-h-vernon-jotcham-9e91d9 | ORDINARY | 0 | |
METROLOGY SOFTWARE PRODUCTS LIMITED
sophymarine-openregistry-gb-04468819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- New Mills, Gloucestershire, GL12 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENISHAW PLCsophymarine-openregistry-gb-01106260 | ORDINARY | 70 | |
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 30 | |
| DENISE BROWNsophymarine-openregistry-gb-04213204 | ORDINARY | 0 | |
MARSHFIELD STONE ROOFING TILES LIMITED
sophymarine-openregistry-gb-06033694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- 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 |
|---|
| RIKKI LEWISsophymarine-openregistry-h-rikki-lewis-d9fa74 | ORDINARY | 50 | 50.00% |
| LORRAINE ANN GARDNERsophymarine-openregistry-h-lorraine-ann-gardner-95c7dc | ORDINARY | 25 | 25.00% |
| PAUL LESTER GARDNERsophymarine-openregistry-h-paul-lester-gardner-50f807 | ORDINARY | 25 | 25.00% |
MYLOR HALL LTD
sophymarine-openregistry-gb-09339891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 5 Oakfield Road, Gloucestershire, GL52 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ROGERSsophymarine-openregistry-h-patricia-rogers-ae73a1 | ORDINARY | 2 | 50.00% |
| DEREK PLATTsophymarine-openregistry-h-derek-platt-95422f | ORDINARY | 1 | 25.00% |
| LYNSEY PLATTsophymarine-openregistry-h-lynsey-platt-3eaab4 | ORDINARY | 1 | 25.00% |
STAYCATION HOLIDAYS LIMITED
sophymarine-openregistry-gb-09475335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- The Hay Loft 4 Ivy Lodge Barn, Gloucestershire, GL4 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CHARLES MILLWARDsophymarine-openregistry-h-julian-charles-millward-cfe7eb | ORDINARY | 82 | 82.00% |
| DUNCAN GRIEVEsophymarine-openregistry-gb-13955608 | ORDINARY | 18 | 18.00% |
| CAROLYN SUSAN CLEMENTSsophymarine-openregistry-h-carolyn-susan-clements-3cb386 | ORDINARY | 0 | 0.00% |
ESKIMARKET(COALWAY) LTD
sophymarine-openregistry-gb-12380890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 69 Coalway Road, Gloucestershire, Gloucestershire, GL16 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESKIMARKET LIMITEDsophymarine-openregistry-gb-07028752 | ORD | 100 | |
| GURBAKSH KAURsophymarine-openregistry-h-gurbaksh-kaur-b4f57b | ORD | 0 | |
| KULDIP BHANDALsophymarine-openregistry-h-kuldip-bhandal-40f849 | ORD | 0 | |
SEGRAVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12936989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Estate Office Berkeley Castle, Gloucestershire, GL13 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN CALCRAFT WYLDsophymarine-openregistry-h-charles-john-calcraft-wyld-f9c52a | ORDINARY | 1 | 100.00% |
| CHRISTOPHER GEOFFREY EGERTON-WARBURTONsophymarine-openregistry-h-christopher-geoffrey-egerton-warburton-9fa356 | ORDINARY | 1 | 100.00% |
| PATRICK STEPHEN DOWNESsophymarine-openregistry-h-patrick-stephen-downes-aae536 | ORDINARY | 1 | 100.00% |
SBA CREATIONS LTD
sophymarine-openregistry-gb-13322149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Sunday School Rooms The Chipping Kingswood, Gloucestershire, GL12 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SEVILLEsophymarine-openregistry-h-amy-seville-c45da9 | ORDINARY | 1 | 50.00% |
| JULIE ANSTEYsophymarine-openregistry-h-julie-anstey-1dbf2b | ORDINARY | 1 | 50.00% |
| KEATON PARKER-BUTLERsophymarine-openregistry-h-keaton-parker-butler-a43698 | ORDINARY | 0 | 0.00% |
BENNETT BUILT MOTORSPORT LIMITED
sophymarine-openregistry-gb-13490211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Unit 2 Bury Court Farm, Gloucestershire, GL19 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BENNETTsophymarine-openregistry-gb-03064953 | ORDINARY | 65 | |
| ABY BENNETTsophymarine-openregistry-h-aby-bennett-64a3d6 | ORDINARY | 25 | |
| JOHN ROSS MARK PILLINGsophymarine-openregistry-h-john-ross-mark-pilling-2108f4 | ORDINARY | 10 | |
BUMFORD PROPERTY LTD
sophymarine-openregistry-gb-15295720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Torsend House , Main Road, Gloucestershire, GL19 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN SPEIRSsophymarine-openregistry-h-iain-speirs-f27bbf | ORDINARY | 50 | |
| WILLIAM CARROLLsophymarine-openregistry-gb-11420434 | ORDINARY | 50 | |
| ADAM O'SHEAsophymarine-openregistry-h-adam-o-shea-372fec | ORDINARY | 0 | |
KAATS LIMITED
sophymarine-openregistry-gb-06412275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 21 Highnam Business Centre,, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SAUNDERSsophymarine-openregistry-h-darren-saunders-2bccf1 | ORDINARY | 135,000 | 75.00% |
| JEREMY BOXsophymarine-openregistry-h-jeremy-box-9b3eac | ORDINARY | 45,000 | 25.00% |
| DARREN SAUNDERSsophymarine-openregistry-h-darren-saunders-2bccf1 | B ORDINARY | 400 | 100.00% |
| JEREMY BOXsophymarine-openregistry-h-jeremy-box-9b3eac | C ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTHOUSE PROPERTIES (GLOS) LIMITEDsophymarine-openregistry-gb-09763974 | Holds shares in | ORDINARY |
DEAN PARK CONTRACTORS LIMITED
sophymarine-openregistry-gb-01131611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Kings Buildings, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROYSTON TYRRELLsophymarine-openregistry-h-ian-royston-tyrrell-d328ec | ORDINARY | 100 | 100.00% |
| TRACEY ANN TYRRELLsophymarine-openregistry-h-tracey-ann-tyrrell-933fb1 | ORDINARY A | 10 | 100.00% |
| IAN ROYSTON TYRRELLsophymarine-openregistry-h-ian-royston-tyrrell-d328ec | ORDINARY A | 0 | 0.00% |